Search For "enforcement"
Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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Sandip Ghosh is main perpetrator of corruption and violence: BJP leader Di
Updated : 1 year, 6 months ago IST
As the Directorate of Enforcement (ED) carried out raids at the residence of the former principal of RG Kar Medical College and Hospital Sandip Ghosh, state BJP leader Dilip Ghosh claimed that the former principal is the main perpetrator of corruption and violence in the hospital.
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ED raids RG Kar medical College and Hospital former principal Sandip Ghosh
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college and hospital Dr Sandip Ghosh and some other places in Kolkata in a case pertaining to the financial irregularities in the RG kar medical college and hopsital.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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CBI organises 10th INTERPOL Liaison Officers conference in Delhi
Updated : 1 year, 6 months ago IST
The conference was organised on the theme 'Strengthening International Law Enforcement Partnerships', by the Central Bureau of Investigation (CBI), on the eve of the upcoming UN International Day of Police Cooperation.
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Delhi High Court Directs Axis Bank to review questionable debit freeze
Updated : 1 year, 6 months ago IST
The Delhi High Court has instructed Axis Bank to treat the writ petition as a formal representation from the petitioner concerning the operation of their bank account. The court ordered the bank to make a reasoned decision within 15 days, after conducting a hearing with the petitioner. This
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Punjab province faces rising organised crime threat: 960 suspects still at
Updated : 1 year, 6 months ago IST
In Pakistan's Punjab Province, ten major cities are currently facing a serious threat from organised crime. Law enforcement is encountering considerable difficulties in capturing dangerous suspects, according to Samaa TV.
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Soumitra Khan writes to Union Law Minister over law and order situation in
Updated : 1 year, 6 months ago IST
Bharatiya Janata Party (BJP) MP Saumitra Khan wrote to Union law minister Arjun Meghwal requesting to take immediate action to improve the justice and law enforcement situation in West Bengal and take appropriate action against the Kolkata Police Commissioner for failing to maintain the just
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 6 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 6 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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"Amanatullah Khan has been forcibly arrested without any evidence" says AA
Updated : 1 year, 6 months ago IST
Aam Admi Party (AAP) MP Sanjay Singh on Monday accused the Enforcement Directorate (ED) of forcibly arresting AAP MLA Amanatullah Khan on Monday. He warned that this move will cost BJP loosing the upcoming Delhi assembly election.
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