Search For "enforcement"
Son of forcibly disappeared Baloch man too abducted by Pakistani forces: R
Updated : 2 years, 1 month ago IST
Khadim Hussain, a resident of Jhalari, was detained by the Pakistani law enforcement forces on February 6 while he was heading to Sibbi from Tipul.
Read More
Congress MP Dhiraj Sahu appears before ED for second consecutive day in mo
Updated : 2 years, 1 month ago IST
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
Read More
Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
Read More
Delhi court remands ex-chief engineer, contractor to judicial custody in D
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal to 14 days of judicial custody after interrogation by the Enforcement Directorate (ED).
Read More
ED searches 19 locations in money laundering case
Updated : 2 years, 1 month ago IST
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.
Read More
ED files case against former NCB officer Sameer Wankhede for extorting Sha
Updated : 2 years, 1 month ago IST
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him.
Read More
ED registers money laundering case against Sameer Wankhede
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB), officials said on Saturday.
Read More
Haryana Home Minister assures stringent law and order enforcement amid far
Updated : 2 years, 1 month ago IST
Amid big hue and cry in the public over farmers 'Delhi Chalo' march scheduled for the coming Tuesday, Haryana's Home Minister, Anil Vij, assured that the state's law and order would be maintained completely, and no disruption would be allowed.
Read More
ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 1 month ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
Read More
"Will build as many schools as summons sent": Delhi CM Arvind Kejriwal hit
Updated : 2 years, 1 month ago IST
After announcing the foundation stone for a new school building in the national capital's Mayur Vihar on Friday, the Delhi Chief Minister posted on X, "We will build as many schools as you send summons. You do your religion, we will do ours."
Read More
AAP calls ED claims 'blatantly false', says will take action for defamatio
Updated : 2 years, 1 month ago IST
The Aam Aadmi Party (AAP) refuted the allegations of the Enforcement Directorate (ED) in the alleged Delhi Jal Board (DJB) scam case, calling them "blatantly false" and said it would take legal action against the investigating agency for defaming the party.
Read More
US: Online content creator climbs Las Vegas Sphere, detained
Updated : 2 years, 1 month ago IST
The climber, identified as Maison Des Champs, claimed that he did so in order to gather funds for a homeless pregnant woman.
Read More