Search For "enforcement"
ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanc
Updated : 1 year, 3 months ago IST
Sisodia, who is an accused in the ongoing Excise Policy case, has challenged the trial court's decision to take cognizance of the chargesheet filed by the ED, citing the lack of proper sanction to prosecute him.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction
Updated : 1 year, 3 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the Excise Policy case.
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ED arrests two in West Bengal school recruitment case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam.
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Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
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Crime Literature Festival of India explores intersection of crime, justice
Updated : 1 year, 3 months ago IST
The Crime Literature Festival of India (CLFI) continued to captivate audiences on its second day on Saturday at Hyatt Centric, Dehradun. The festival brought together a diverse lineup of authors, filmmakers, law enforcement officials, and journalists to explore the intersection of crime, jus
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ED submits sanction in CBI case covers PMLA offences also, court disposes
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
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"Misleading...Shilpa Shetty has nothing to do with any offence": Lawyer on
Updated : 1 year, 3 months ago IST
"There have been reports in the media saying that my client Mrs Shilpa Shetty Kundra has been raided by the Enforcement Directorate. These reports are not true and are misleading. As per my instructions, there is no Enforcement Directorate raid on Mrs Shilpa Shetty Kundra as she has nothing
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J-K: LG Manoj Sinha terminates 2 govt employees with 'terror links'; vows
Updated : 1 year, 3 months ago IST
According to top sources in the law enforcement agencies in the Union Territory, the LG invoked 311(2)(c) of the Constitution after painstaking investigation by law enforcement and intelligence agencies clearly established their terror links.
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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