Search For "enforcement"
ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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Pakistan: Passerby killed in exchange of fire between robbers and police
Updated : 2 years ago IST
A passerby was killed following a gunfight between suspected robbers and law enforcement officials in Karachi on Tuesday, according to ARY News.
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ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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Indian warships depart from Colombo after "goodwill visit" to Sri Lanka
Updated : 2 years ago IST
According to the Indian Coast Guard, during the visit, the ships engaged with the Sri Lanka coast Guard on various professional interactions and joint training activities focusing on Marine Pollution Response, Maritime SAR, Maritime Law Enforcement, table top exercises and passage exercise a
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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Calcutta HC orders transfer of Sandeshkhali case to CBI, Sheikh Shahjahan
Updated : 2 years ago IST
The Chief Justice Division Bench of the Calcutta High Court has also ordered to hand over the custody of suspended Trinamool Congress (TMC) strongman Sheikh Shahjahan to the CBI.
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ED questions Hiranandani Group MD in FEMA violation case
Updated : 2 years ago IST
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of the Foreign Exchange Management Act (FEMA).
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Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh, seizes Rs 27 la
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
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Haiti government declares state of emergency after thousands of prisoners
Updated : 2 years ago IST
The Haiti government declared a state of emergency on Sunday after thousands of prisoners escaped from its largest prison, Haiti's National Penitentiary, during a surge of gang violence that has upended the Caribbean nation for months, reported CNN.
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