Search For "enforcement"
Delhi Police, FBI in joint operation arrests 4 people posing as Drugs Enfo
Updated : 2 years, 9 months ago IST
The Special Cell of Delhi Police in coordination with the office of FBI- Legal Attache, Delhi and Interpol and CBI have arrested four accused who cheated multiple US citizens of more than 20 million dollars.
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UK PM Rishi Sunak joins raid on illegal migrants, over 100 arrested
Updated : 2 years, 9 months ago IST
The UK's Home Office has conducted a record number of visits targeting illegal working in one day, and immigration enforcement officers arrested 105 foreign nationals found working without the right to do so during 159 illegal working visits.
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ED conducts searches at premises of suspended judge's relative
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 2 years, 9 months ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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Coming together of opposition will be final nail in the coffin of BJP: Tam
Updated : 2 years, 9 months ago IST
Stalin, who is the president of the DMK tore into BJP following the arrest of its leader Senthil Balaji by the Enforcement Directorate on early Wednesday and said they would not be intimated by the BJP threats.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wi
Updated : 2 years, 9 months ago IST
Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti Chandra. SC also stays Delhi High Court order granting bail to Preeti Chandra till further order.
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Following Madras HC order, arrested minister Senthil Balaji shifted to Kau
Updated : 2 years, 9 months ago IST
Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of chest pains while being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, was shifted to Kauvery Hospital on Thursday following an ord
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"Senthil Balaji should recieve an Oscar for his acting," says AIADMK leade
Updated : 2 years, 9 months ago IST
Speaking at a press briefing, Jayakumar said, "All the DMK Ministers have corruption allegations on them. Minister Senthil Balaji should receive an Oscar award for his drama and acting."
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 9 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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"Senthil Balaji should step down as minister": former TN CM Edappadi K Pa
Updated : 2 years, 9 months ago IST
Tamil Nadu's Leader of Opposition in the Assembly, Edappadi K Palaniswami, on Wednesday said state Electricity Minister Senthil Balaji staged a "drama" after he complained of chest pain while being questioned by the Enforcement Directorate (ED) in a money laundering case and called for his "
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