Search For "enforcement"
Coal ‘scam’: TMC’s Abhishek Banerjee claims ED asked him appear on day IND
Updated : 2 years, 6 months ago IST
Trinamool Congress MP Abhishek Banerjee on Sunday claimed that the Enforcement Directorate (ED) has served him a fresh notice, asking him to appear before them on September 13 in connection with the alleged multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the Kunust
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Pakistan: Many protesters injured as police baton charge Hindu protesters
Updated : 2 years, 6 months ago IST
The police action on the locals, majority of whom are Hindus took place when they were staging a protest on Wednesday against the failure of law enforcement agencies to recover hostages taken by bandits of Katcha areas in Kandhkot.
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Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Del
Updated : 2 years, 6 months ago IST
The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's request to transfer the alleged multi-crore cattle smuggling case to the Rose Revenue Court in New Delhi.
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ED conducts raid at Sub Post Master's residence in WB misappropriation of
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram, Sub Post Master, related to the misappropriation of public money amounting to Rs. 4.12 Crore, said officials.
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Manipur violence: SC asks govt to file status report on recovery of arms m
Updated : 2 years, 6 months ago IST
The Supreme Court on Wednesday asked the Manipur government and the law enforcement agencies to file a status report on the "recovery of arms made from all sources” so far in the ethnic-violence hit state.
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Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 6 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
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20 software tools soon to be ready for Law Enforcement Agencies: Union Hom
Updated : 2 years, 6 months ago IST
Union Home Secretary Ajay Kumar Bhalla on Tuesday said that 20 software tools are being tested under a project started by the Bureau of Police Research and Development (BPR&D), in 2021, and these will be ready soon for a rollout for our Law Enforcement Agencies (LEAs).
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ED raids People’s Group Bhopal for alleged unusual loan transactions
Updated : 2 years, 6 months ago IST
The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and others, who serve as directors within these entities.
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Pakistan: Businesses shut in Sindh to protest kidnappings of Hindu busines
Updated : 2 years, 6 months ago IST
A large protest rally was also carried out by Hindu and Muslim businessmen in Kashmore to condemn the kidnappings and failure of law enforcement agencies to arrest the culprits.
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Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 6 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
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Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 6 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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