Tag Archives: direction of execution

The Directorate of Enforcement (ED) carried out searches at 10 locations Tuesday morning, including premises linked to Thane-based Shiv Sena legislator Pratap Sarnaik. Raids are taking place at various locations in Mumbai and Thane in connection with a money laundering case. A senior official from the Directorate of Enforcement said …

The Enforcement Directorate (ED) registered a money laundering case under the Money Laundering Prevention Law in the case of manipulation of Television Rating Points (TRP). ED’s case is based on the Mumbai Police FIR which is being investigated by a Special Investigation Team (SIT) from the Mumbai Crimes Section. SIT …

New Delhi: A ‘leaked’ audio recording of a telephone conversation allegedly between defendants in the Kerala Swapna Suresh gold smuggling case and an anonymous person has created a controversy. According to The Hindu, the recording indicates that the Directorate of Execution (ED) may have been trying to coerce Suresh into …

Sanjay Kumar Mishra (left) had replaced Karnal Singh (right) in November 2018 New Delhi: The Union government has extended the mandate of the Director of the Directorate of Enforcement Sanjay Kumar Mishra for one year after modifying his appointment order that was issued in 2018, authorities said. Mishra, 60, is …

Actress Rhea Chakraborty (28) has opposed the petition filed by Priyanka Singh and Meetu Singh, sisters of the late actor Sushant Singh Rajput (34), for annulling the first information report (FIR) registered against her by the Bandra police . In an affidavit in response to the petition in Bombay High …

NCP leader Ajit Pawar is also Senior Deputy Minister of Maharashtra (Archive) Bombay: The Directorate of Enforcement has opposed a clean complaint delivered by the Mumbai Police to Senior Deputy Minister Ajit Pawar and others in connection with an alleged scam involving the Maharashtra State Cooperative Bank (MSC). The case …

Diamantaire Nirav Modi, who was arrested in London in March 2019, was denied bail for the sixth time on Monday after the Westminster Magistrates Court refused to accept a ‘change of circumstances’ since his last request. . The trial court has denied him bail four times; the High Court of …

Photo by Raninder Singh. (AND ME) Official sources told IANS here that Raninder was summoned by the agency to its Jalandhar office on Tuesday to explain the alleged movement of funds to Switzerland and the creation of a trust in the tax haven of the British Virgin Islands. IANS Chandigarh …

Raninder Singh had also been called for allegedly violating FEMA in early 2016. New Delhi: The son of Punjab’s chief minister, Amarinder Singh, was subpoenaed by the Enforcement Directorate on Tuesday in an alleged case of illegal foreign funds. Raninder Singh had also been called for allegedly violating the Foreign …

The Kerala High Court on Monday suspended the arrest of former Prime Minister Pinarayi Vijayan’s secretary M Sivasankar, a senior official in the Administrative Service of India, until October 23 in the gold smuggling case. Sivasankar, who was admitted to a hospital on Friday, moved the HC saying that the …