Search For "enforcement"
Supreme Court agrees to hear plea challenging bail to Anil Deshmukh on Oct
Updated : 3 years, 5 months ago IST
New Delhi [India], October 10 (ANI): The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
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TikTok deletes over 15 mln videos from Pakistan for violating guidelines
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 8 (ANI): Chinese video-sharing app TikTok has removed over 15 million videos from Pakistan for violating community guidelines, the second largest volume of videos taken down in the second Quarter of 2022, media reports said.
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Pak Minister Baig's abduction reflects growing resurgence of Taliban in Gi
Updated : 3 years, 5 months ago IST
Gilgit Baltistan [PoK], October 8 (ANI): Incidents of the growing influence of the Taliban in the occupied Gilgit-Baltistan region are increasing on daily basis with the law enforcement failing to control the law and order situation while Taliban continues to enjoy a stronghold in the region
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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Politics should be done in field, not in office of investigative agency, s
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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"I answered whatever was asked of me": DK Shivakumar after ED interrogatio
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 7 (ANI): DK Shivakumar, the Karnataka Congress President, after appearing before the Enforcement Directorate (ED) on Friday, said that he gave all the details that were asked of him.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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DK Shivakumar to submit documents sought by ED in money laundering case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress Chief DK Shivakumar, after his ED questioning on Friday, has agreed to submit the documents that were sought from him by the Enforcement Directorate in connection with a probe related to their financial contribution to Young India Privat
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D K Shivakumar appears before ED in Delhi, says summons attempt to thwart
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress president D K Shivakumar on Friday appeared before the Enforcement Directorate in the national capital for questioning.
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Cattle smuggling case: ED team to interrogate Anubrata Mondal's personal s
Updated : 3 years, 5 months ago IST
Asansol (West Bengal) [India], October 7 (ANI): A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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