Search For "enforcement"
ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 3 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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Bhutan, India collaborate on joint endeavour to safeguard endangered speci
Updated : 2 years, 3 months ago IST
The primary objective of this training programme is to equip dedicated personnel from each country with the requisite knowledge and skills to train their colleagues, establishing a more resilient and effective frontline against wildlife crime.
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Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 3 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 3 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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Pakistan Tehreek-e-Insaaf's Central Punjab office sealed again
Updated : 2 years, 3 months ago IST
Law enforcement agencies arrived at Jail Road to seal the PTI's Central Punjab headquarters, acting on the orders of the Lahore Development Authority (LDA).
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 3 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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US: 3 civilians killed, 2 cops injured in Queens stabbing rampage
Updated : 2 years, 3 months ago IST
Three people were killed and two New York City Police Department officers were injured after a stabbing rampage and fire at a house in Far Rockaway, Queens on Sunday morning, reported The New York Post, citing law enforcement sources.
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Florida: Estranged husband faces murder charges as missing woman's body di
Updated : 2 years, 3 months ago IST
Last month, Florida law enforcement officials escalated the case to a homicide investigation after discovering Rucker's body in a storage unit registered to Hill.
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