Search For "enforcement"
Parliamentary answer to my question revealed misuse of ED: Congress MP Ran
Updated : 1 year, 3 months ago IST
Congress Rajya Sabha MP Randeep Surjewala on Wednesday claimed that the parliamentary answer to his question revealed the misuse of Enforcement Directorate and the "massive witch-hunt" by the BJP-led Central government.
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PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 3 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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AgustaWestland case: Christian Michel's lawyer argues trial delay, ED call
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British national and alleged middleman, before the Delhi High Court. James is an accused in the money laundering case linked with the alleged Rs 3,600-crore Agusta Westland helicopter scam.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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ED files prosecution complaint against 17 people in Uttarakhand paper leak
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against Jaijeet Das and 16 others in connection with the paper leak of the Uttarakhand Subordinate Service Selection Commission (UKSSSC) examination.
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Actress Gehena Vasisth appears at ED office in money laundering case
Updated : 1 year, 3 months ago IST
Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement Directorate (ED) office in Ballard Estate on Monday to record her statement.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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ED raids 7 places in Ahmedabad, Mumbai; seize cash worth Rs 13.5 crore
Updated : 1 year, 3 months ago IST
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO Bank and with the Bank of Maharashtra revealed that the majority of such amounts were transferred to 21 sole proprietary concerns.
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ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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Collaborative, holistic approach essential for effective enforcement of en
Updated : 1 year, 3 months ago IST
The Agency for Research and Judicial Training of the Supreme Court of the Republic of Indonesia, in collaboration with the Indonesian Centre for Environmental Law (ICEL) and ClientEarth, with the support of the Judicial Academy of the Philippines, organized the Asia Pacific Judicial Convenin
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India, Vietnam hold third Security Dialogue, strengthen cooperation agains
Updated : 1 year, 3 months ago IST
India and Vietnam on Thursday held the third India-Vietnam Security Dialogue in Ha Noi, Vietnam. The dialogue facilitated discussions on strengthening cooperation in areas like countering terrorism; combating organised crime; and sharing of information between law enforcement agencies.
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"Upset that truth has come out": Karnataka BJP Chief slams Siddaramaiah af
Updated : 1 year, 3 months ago IST
Karnataka BJP president BY Vijayendra on Thursday hit back at Chief Minister Siddaramaiah for questioning the Enforcement Directorate (ED) probe, saying the ED has presented the facts to the people of Karnataka after a thorough investigation. Vijayendra claimed that Siddaramaiah is upset tha
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