Search For "enforcement"
US: Donald Trump announces Tom Homan will be his 'border czar'
Updated : 1 year, 4 months ago IST
Trump during his presidential campaign against his Deomcratic rival Kamala Harris had said that he would run the largest deportation programme in the history of the United States and vowed to deport illegal immigrants.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Mumbai: ED recovers Rs 4.6 crore in foreign currency, Rs 4 lakh cash in ra
Updated : 1 year, 4 months ago IST
The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent to Rs 4.6 crore, along with Rs 4 lakh in Indian currency, during a search operation across five locations in Mumbai.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities, including Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana).
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Kumaraswamy questions Lokayukta probe credibility in MUDA scam case agains
Updated : 1 year, 4 months ago IST
Kumaraswamy criticized the probe, questioning the authority of a superintendent-level officer to investigate the Chief Minister, saying, "What inquiry have they done? An SP-level officer inquiring about the CM? It's a drama which happened today. SP might have written whatever they wanted."
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Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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Bangladesh: Tensions over Facebook post about ISKCON
Updated : 1 year, 4 months ago IST
In Bangladesh's port city of Chittagong, a clash between the Hindu community and the law enforcement forces took place in the midst of a tense situation over a Facebook post criticizing ISKCON. Due to this, the joint forces of police and army conducted an operation there on Tuesday night.
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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