Search For "enforcement"
ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission
Updated : 3 years, 2 months ago IST
The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging to the accused ex-board member of APSC Dr Samedur Rahman and his family members, the ED said in a statement.
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Study: Chronic exposure to low levels of blast may be associated with neur
Updated : 3 years, 2 months ago IST
Scientists at the Walter Reed Army Institute for Research demonstrated that biomarkers associated with traumatic brain injury were elevated among law enforcement and military personnel, particularly in active duty participants with longer duration of service. Most notably, these elevated bio
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 2 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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2022: China's most difficult year under Xi's rule, reeled from zero-Covid
Updated : 3 years, 2 months ago IST
China had its most difficult year under Xi's rule as it reeled from his costly zero-Covid policy - from months of overzealous enforcement that crushed the economy and stoked historic public discontent, to a wholesale abandonment so abrupt that left a fragile health system scrambling to cope
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ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othe
Updated : 3 years, 2 months ago IST
MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had facilitated a deal of sale of 23.60 per cent shares of TMBL from Indian shareholders to unauthorised overseas persons.
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Goa police organizes Ideathon for law enforcement agency
Updated : 3 years, 3 months ago IST
The ideathon aims to sensitize the police personnel about the emerging changes and challenges.
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 3 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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Press advisor to Hemant Soren involved in spying on zonal Office: ED to Jh
Updated : 3 years, 3 months ago IST
The Enforcement Directorate on Thursday through an affidavit, told Jharkhand High Court that the press advisor to Chief Minister Hemant Soren, Advocate General Rajeev Ranjan, was involved in spying on the agency's zonal office.
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Smuggling of US dollars to Afghanistan sends ripples among policymakers in
Updated : 3 years, 3 months ago IST
Policymakers in Pakistan are alarmed by the failure of the enforcement agencies to put an end to currency and goods smuggling
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 3 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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