 | The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement agency and economic intelligence agency responsible for enforcing... 17 KB (1,363 words) - 06:12, 19 April 2024 |
Investigation Criminal Investigation Department (India) NETRA Enforcement Directorate Law enforcement in India Anti Terrorism Squad Mass surveillance in India... 17 KB (1,785 words) - 05:53, 21 April 2024 |
around 09:00 pm IST after not responding to nine summons from the Enforcement Directorate in connection with the Delhi liquor policy money laundering case... 13 KB (1,185 words) - 10:09, 25 April 2024 |
raided by the Enforcement Directorate. Documents and computer hard drives were seized by the agency. In August 2014, the Enforcement Directorate claimed that... 79 KB (7,092 words) - 12:26, 25 April 2024 |
 | the businessman. This was issued in response to a plea by the Enforcement Directorate on 15 April before the special court hearing cases under the Prevention... 45 KB (4,398 words) - 06:16, 11 March 2024 |
 | Legislative Assembly election. He was arrested in March 2024 by the Enforcement Directorate on allegations of a Delhi liquor scam against Aam Aadmi Party's... 85 KB (7,440 words) - 02:14, 25 April 2024 |
 | Yeola Constituency and is incumbent since 2004. In December 2017, Enforcement Directorate attached assets worth 20.41 crore rupees belonging to the Bhujbal... 32 KB (835 words) - 06:45, 25 March 2024 |
June 2017[update], the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and a parliamentary ethics committee are probing the case... 62 KB (4,377 words) - 08:57, 7 October 2023 |
He is currently in the custody of the Enforcement Directorate. As of 28 July 2022, the Enforcement Directorate has recovered ₹49.8 Crores cash, gold worth... 48 KB (3,529 words) - 10:05, 17 April 2024 |
the exchequer of up to 580 crore. Another investigation by the Enforcement Directorate alleged that the liquor policy would give liquor wholesalers a... 22 KB (2,301 words) - 09:39, 18 April 2024 |
(cheating and dishonestly inducing delivery of property). In 2010, the Enforcement Directorate, a financial crime fighting agency, registered a case under Foreign... 40 KB (3,586 words) - 16:01, 30 March 2024 |
 | from 2009 to 2010. Notably, Hemant Soren faced an arrest by the Enforcement Directorate on January 31, 2024 in a land scam case. He contends that this... 24 KB (2,076 words) - 05:29, 22 April 2024 |
 | involving ₹200 crore. The investigation is being carried out by the Enforcement Directorate (ED) who questioned Fernandez for 10 hours in relation to the case... 95 KB (6,424 words) - 22:06, 24 April 2024 |
 | $75 million) have been attached by the Enforcement Directorate.[citation needed] The Enforcement Directorate (ED) attached four wind power plants, owned... 35 KB (3,085 words) - 02:07, 15 April 2024 |
Ravi Uppal, both of whom hail from Chhattisgarh, according to the Enforcement Directorate (ED). The ED has alleged that the app operated by franchising "panel/branches"... 5 KB (488 words) - 14:58, 13 December 2023 |
 | after the arrest of former Chief Minister Hemant Soren by the Enforcement Directorate (ED) on charges of money laundering. Soren was born in Jilinggora... 10 KB (585 words) - 05:31, 22 April 2024 |
January - Jharkhand Chief Minister Hemant Soren is arrested by the Enforcement Directorate (ED) in a money laundering case linked to a land scam. 2 February... 44 KB (3,395 words) - 15:14, 25 April 2024 |
 | general secretary of the Trinamool Congress, appeared before the Enforcement Directorate (ED) on Thursday after being prevented from boarding a flight to... 86 KB (6,323 words) - 20:20, 24 April 2024 |
 | February 2024 for allegedly facilitating an illegal land sale. The Enforcement Directorate is also investigating four chief ministers not allied with the... 165 KB (13,569 words) - 19:26, 25 April 2024 |
 | 4 billion. In August 2013, the Enforcement Directorate (ED) conducted raids at his residence following the Directorate of Revenue Intelligence's (DRI)... 3 KB (160 words) - 19:30, 20 April 2024 |
recognition to astronomical levels." On 19 and 20 March 2018, the Enforcement Directorate and the CBI respectively filed appeals against this verdict in... 149 KB (13,032 words) - 17:12, 16 April 2024 |
Parliament from Maharashtra (more than 25 years in office). The Enforcement Directorate (ED) raided several locations linked to Gawali on 30 August 2021... 6 KB (218 words) - 00:27, 29 March 2024 |
 | portfolios of minister V. Senthil Balaji who was arrested by the Enforcement Directorate in a job racket case on 16 June 2023 by Tamil Nadu Governor R.... 9 KB (356 words) - 08:14, 26 March 2024 |
 | two year term. Kapoor was arrested on 8 March 2020 by India's Enforcement Directorate over accusations of fraud in excess of US$100 million and is currently... 18 KB (1,684 words) - 18:32, 18 January 2024 |
Bharatiya Janata Party. Singh is a former joint director of the Enforcement Directorate. Singh was born on 11 March 1973 in Lucknow in the family of Ran... 7 KB (477 words) - 15:23, 8 March 2024 |
 | Comptrollership Directorate for Fire Safety Enforcement Directorate for Logistics Directorate for Personnel and Records Management Directorate for Information... 20 KB (1,478 words) - 03:14, 8 April 2024 |
 | him over allegations of land grab and disproportionate assets. Enforcement Directorate had started probe against him in assets case. He was born in Sutarwadi... 7 KB (220 words) - 06:44, 4 March 2024 |
 | does not even know what allegations are put against them. The Enforcement Directorate has been criticized for targeting scholars and activists. People... 20 KB (2,046 words) - 10:24, 12 January 2024 |
 | February 2024, India's economic intelligence and law enforcement entity Enforcement Directorate issued a look out notice against Raveendran. On 23 February... 15 KB (1,126 words) - 03:45, 8 April 2024 |
Health Canada (category Federal law enforcement agencies of Canada) Banting Research Centre The Compliance and Enforcement Directorate provides support to Health Canada by enforcing the laws and regulations pertaining to the... 20 KB (1,805 words) - 17:40, 19 February 2024 |