Search For "enforcement"
CBI books businessman, Kolkata Police for scandalising judiciary, EDs
Updated : 3 years, 2 months ago IST
The CBI has registered a case against businessman Amit Agrawal and unknown officials of the Kolkata Police for allegedly scandalizing the judiciary, Enforcement Directorate, and other government officials on Thursday.
Read More
ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
Read More
Republic Day 2023 preparations: Interstate meeting ahead to strengthen coo
Updated : 3 years, 2 months ago IST
The meeting was chaired by the Commissioner of Police, Delhi, Sanjay Arora. It was attended by senior officers from Haryana, Punjab, Uttar Pradesh, Madhya Pradesh, Jharkhand, Uttarakhand, Bihar, Rajasthan, Chandigarh and J&K, along with senior officers of Delhi Police, NIA, NCB and IB.
Read More
Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 2 months ago IST
The ED received a complaint against him in the matter on July 2022.
Read More
Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
Read More
ED questions BMC Commissioner in Covid centre 'scam' case in Mumbai
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday questioned Brihanmumbai Municipal Corporation (BMC) Commissioner Iqbal Singh Chahal in connection with the probe into the alleged Covid centre scam.
Read More
419 people killed in Pakistan in terrorist attacks last year: Report
Updated : 3 years, 2 months ago IST
About half of the total fatalities or deaths caused by terrorist attacks in 2022 in Pakistan were concentrated among personnel of security forces and law enforcement agencies. Another 234 personnel of security and law enforcement agencies were also injured in the reported terrorist attacks.
Read More
ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Updated : 3 years, 2 months ago IST
The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
Read More
MLA Irfan Ansari didn't join ED probe, seeks two-week time
Updated : 3 years, 2 months ago IST
Last July, Ansari alongwith three MLAs from Jharkhand Congress was arrested in connection with huge amount of cash recovered from them in West Bengal's Howrah. Later, all three MLAs were suspended from the Congress.
Read More
Coal scam: ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.
Read More
ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
Read More
Delhi HC dismisses plea for independent tribunal to oversee enforcement of
Updated : 3 years, 2 months ago IST
The Delhi High Court on Tuesday dismissed a petition filed by the Association for Democratic Reforms (ADR) seeking directions to constitute an independent tribunal or committee to oversee the enforcement of the Foreign Contribution (Regulation) Act, 2010.
Read More