Search For "enforcement"
ED attaches properties worth Rs 2.53 Crore in Munnar in PFI case
Updated : 2 years, 7 months ago IST
The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant land from the Munnar Villa Vista Project.
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ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
Updated : 2 years, 7 months ago IST
The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and multiple other business and residential premises located in Mumbai and Kerala were conducted in connection with illeg
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Young Innovators Commit to Making Vadodara Better & Safer at this Year
Updated : 2 years, 7 months ago IST
New Delhi [India], August 4: Young innovators at Parul University are committed to enhancing the safety and well-being of Vadodara City through their participation in the Vadodara Police Hackathon 2023. This event, organized in collaboration with the university's Parul Innovation & Entre
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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Kerala: Boat with 16 fishermen capsizes in Thiruvananthapuram, six injured
Updated : 2 years, 7 months ago IST
Two fishermen managed to swim to shore, while the others were rescued by marine enforcement, coastal police, and fishermen engaged in rescue operations, officials said.
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At least nine killed in Rio de Janeiro raid, says Brazilian police
Updated : 2 years, 7 months ago IST
At least nine people have been killed in a police raid in the city of Rio de Janeiro, as a result of law enforcement activity in the city’s poor favela neighbourhoods, Al Jazeera reported citing the Brazilian authorities.
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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"What else can they do?": Tejashwi Yadav on ED attaching assets of Lalu Pr
Updated : 2 years, 7 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday said that they think that this way we will be hassled and will cow down. But this is 'Mungeri Lal ke Haseen Sapne' after Enforcement Directorate (ED) attached assets of Lalu Prasad Yadav and his family in a land-for-jobs
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ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 7 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
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ED attaches assets worth over 6 cr linked to Lalu Yadav’s family in land f
Updated : 2 years, 7 months ago IST
The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both companies owned and controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the railway job for land scam.
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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 7 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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