Search For "enforcement"
Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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"In every country, elections are held only once...we have elections all th
Updated : 1 year, 3 months ago IST
BJP MP and renowned actress Hema Malini on Tuesday voiced her support for the 'One Nation, One Election' bill, citing the benefits of synchronised elections. She emphasizes that frequent elections in India, unlike other countries, hinder her work as an MP due to the model code of conduct enf
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ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin ca
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of "Magicwin" which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online bettin
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Raj Kundra questions attachment of properties by ED in Bitcoin scam
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 3 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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Bangladesh: Four arrested in connection with attacks on Hindu community in
Updated : 1 year, 3 months ago IST
Law enforcement agencies on Saturday arrested four individuals for vandalising and damaging houses and shops of the Hindu community and the local Loknath temple in the Doarabazar area of Sunamganj district earlier this month, Chief Adviser office said in a statement.
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ED restitutes assets worth Rs 4025 cr to JSW
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) restituted assets worth Rs 4,025 crore to JSW, which was a Successful Resolution Applicant to the assets of erstwhile Bhushan Power and Steel Ltd under the Insolvency and Bankruptcy Code (IBC) corporate resolution process (CIRP).
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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ED conducts search operations in multiple cities regarding Summaya-Dentsu
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case, the agency said.
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Goa cash-for-jobs 'scam': BJP calls allegations by Sanjay Singh "laughable
Updated : 1 year, 3 months ago IST
Reacting to the Directorate of Enforcement (ED) probe into the alleged cash-for-jobs scam in Goa, Bharatiya Janata Party (BJP) leader Giriraj Pai Vernekar on Wednesday said that Aam Admi Party (AAP) MP Sanjay Singh, alongside AAP Goa President Amit Palekar are out on bail currently and thus
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Delhi HC directs Law enforcement agencies to take legal action against Ill
Updated : 1 year, 3 months ago IST
The Delhi High Court on Wednesday directed the Law Enforcement agencies and civic authorities to take necessary legal action regarding the alleged ongoing illegal commercial activities and unauthorized construction at Meena Bazar, near Jama Masjid, Delhi.
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