Search For "enforcement"
ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online Gaming companies and websites operating in India.
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US President relieved no one was injured in U-Haul crash: White House
Updated : 2 years, 10 months ago IST
"The President was briefed this morning by the Secret Service and the Park Police. He is relieved that no one was injured last night and grateful to the agents and law enforcement officer who responded so quickly," said White House Press Secretary Karine Jean Pierre on the U-Haul crash.
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Bihar: police conduct liquor raid in Begusarai; two held
Updated : 2 years, 10 months ago IST
Bihar police on Monday conducted a raid in Bhagwanpur village of Begusarai district and arrested 2 persons with liquor, said the authorities. Bihar is a dry state where the sale of alcohol has been prohibited since 2016 under the Bihar Prohibition and Excise Act, 2016.
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Maharashtra: NCP chief Jayant Patil arrives at ED office in connection wit
Updated : 2 years, 10 months ago IST
Maharashtra Nationalist Congress Party (NCP) president Jayant Patil on Monday reached the Enforcement Directorate (ED) office in connection with the alleged IL&FS (Infrastructure Leasing and Financial Services Limited) scam.
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Jerusalem Police Officer Victim of Motorcycle Hit and Run
Updated : 2 years, 10 months ago IST
The rider hit the officer as she was engaged in a traffic police enforcement activity in the Pisgat Ze'ev neighborhood in northern Jerusalem.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 10 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 2 years, 10 months ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 2 years, 10 months ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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ED seizes Rs 8.26 crore in case against Chinese-owned Pigeon Education Tec
Updated : 2 years, 10 months ago IST
In its statement, the ED said that an investigation found that the company was owned by Chinese nationals and all the affairs of the company including financial decisions are being taken by the persons sitting in China.
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Land-for-Jobs Scam: Former Bihar CM Rabri Devi leaves ED office after hour
Updated : 2 years, 10 months ago IST
Former Bihar Chief Minister Rabri Devi has left the office of the Enforcement Directorate (ED) after hours of questioning on Thursday in connection with a land-for-jobs scam case.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 2 years, 10 months ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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