Search For "enforcement"
ED seizes Rs 1.45 crore lying in bank accounts in raids at various locatio
Updated : 1 year, 9 months ago IST
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
Read More
UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
Read More
Excise Case: Delhi High Court seeks ED reply on Chanpreet Singh bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on a bail plea moved by Chanpreet Singh, accused in the excise policy case. His bail plea was recently rejected by the Trial Court.
Read More
ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
Read More
Jharkhand Congress leaders meet to select new CLP leader after Alamgir Ala
Updated : 1 year, 9 months ago IST
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader, following party leader Alamgir Alam's resignation from the position after being arrested by the Directorate of Enforcement in a money laundering case.
Read More
"In touch with Chinese counterparts to ensure law enforcement steps are ta
Updated : 1 year, 9 months ago IST
US National Security Advisor Jake Sullivan, on Tuesday, expressed concern over the stabbing of US citizens in China, saying that their team is in touch with the Americans and Chinese counterparts to ensure appropriate law enforcement steps are being taken.
Read More
China Coast Guard rules the waves and waives the rules
Updated : 1 year, 9 months ago IST
As the world's largest maritime law enforcement agency, the CCG has more than 150 regional and oceangoing vessels displacing at least 1,000 tons. It also has approximately 50 vessels in the 500-1,000-ton class, and around 300 smaller coastal patrol boats.
Read More
Jharkhand: Alamgir Alam arrested in money laundering case resigns as Cabin
Updated : 1 year, 9 months ago IST
Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his resignation as a cabinet minister and the leader of Congress Legislature Party (CLP). Notably, he submitted his resignation to the Chief Minister for the ministerial post, whi
Read More
ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers
Updated : 1 year, 9 months ago IST
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.
Read More
Pakistan: Violent protests continue in Chaman, 20 injured and 45 arrested
Updated : 1 year, 9 months ago IST
Chaman, a border town in Pakistan's Balochistan, remains in turmoil as violent protests and clashes between protesters and law enforcement agencies continued for a third consecutive day, resulting in injuries to 20 people, including eight security personnel, and the arrest of 45 individuals.
Read More
Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
Read More
PoJK, PoGB diaspora organises protest outside Pakistan consulate, demands
Updated : 1 year, 9 months ago IST
The diaspora belonging to the Pakistan-occupied Jammu Kashmir (PoJK) and Pakistan-occupied Gilgit Baltistan (PoGB) living overseas on Wednesday organized a protest outside the consulate of Pakistan in England.
Read More