Search For "enforcement"
NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
Read More
Pakistan: Law enforcement agencies tighten noose on blasphemers
Updated : 3 years, 3 months ago IST
Law enforcement agencies in Pakistan are tightening the noose on blasphemers on social media and arresting people allegedly involved in this activity, The Nation, a daily newspaper based in Lahore, Pakistan, reported.
Read More
AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 3 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
Read More
Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
Read More
Truecaller launches Government Directory Services with Verified Government
Updated : 3 years, 3 months ago IST
New Delhi [India], December 6 (ANI/NewsVoir): Truecaller launches in-app digital government directory to support seamless interaction between citizens of India and the Government by giving easy access to thousands of verified contacts of government officials. This is an important step to bui
Read More
ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 3 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
Read More
FM Sitharaman to inaugurate 65th founding day of DRI tomorrow
Updated : 3 years, 3 months ago IST
During the event, DRI said it will take the opportunity of its founding day to organise Regional Customs Enforcement Meeting (RCEM) for effectively engaging with partner Customs organisations and International agencies like World Customs Organisation, INTERPOL for enforcement-related issues.
Read More
ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 3 months ago IST
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
Read More
Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
Read More
Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
Read More
Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
Read More
ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 3 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
Read More