Search For "enforcement"
ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
Read More
"We need to save TikTok...don't want to give our business to China": Trump
Updated : 1 year, 1 month ago IST
Earlier in the day, Trump announced on his social media platform Truth Social that he plans to issue an executive order on Monday to delay the enforcement of the TikTok ban.
Read More
Tripura Police Week 2025 focuses on public engagement
Updated : 1 year, 1 month ago IST
Tripura Police Week 2025 commenced on January 16 with Chief Minister Manik Saha unveiling an ambitious modernization plan for the state's law enforcement.
Read More
"Congress is synonym of corruption": BJP spokesperson Prem Shukla lashes o
Updated : 1 year, 1 month ago IST
Speaking to ANI, the BIP leader said "Congress is the synonym for corruption. Even after this, Siddaramiah is not ready to tender his resignation. .... for the last 11 years, Congress has not been in power in the central government but still, they keep doing corruption in various states..."
Read More
Court seeks response from ED on MP Sanjay Singh's plea seeking modificatio
Updated : 1 year, 2 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay has moved an application seeking modification of bail conditions and release of his diplomatic passport. The Rouse Avenue court has sought a response from the Enforcement Directorate (ED).
Read More
MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
Read More
Delhi HC issues notice to ED on plea of accused seeking opportunity to be
Updated : 1 year, 2 months ago IST
The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on the plea of Lakshay Vij, who is a charge-sheeted accused in the Trans Cyber cheating case.
Read More
ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
Read More
ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
Read More
ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 2 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
Read More
ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 2 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
Read More
Land for job money laundering case: Delhi court issues production warrant
Updated : 1 year, 2 months ago IST
The Rouse Avenue court on Friday issued a warrant to produce accused Amit Katyal in land for a job money laundering case on the next date of hearing.
Read More