Search For "enforcement"
Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 6 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Government tightens noose around Chinese shell companies
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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House arrest instances in China could cross over a million in next 3 years
Updated : 3 years, 6 months ago IST
Beijing [China], September 7 (ANI): Under the Chinese President Xi Jinping, the law enforcement's use of house arrests or "residential surveillance" has risen sharply, media reports said citing a research by Safeguard Defenders.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Delhi HC reserves order on PIL seeking list of liquor vendors allegedly ha
Updated : 3 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Monday reserved the order on a Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Inve
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Odisha records higher suicide rate than national average, suggests report
Updated : 3 years, 6 months ago IST
Odisha (India), September 5 (ANI): The suicide cases in Odisha has marked an increase of 20.20% over the last five years. The current suicide rate in Odisha is 12.5 per cent against the national average of 12 per cent.
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No link with Chinese loan merchants under enforcement agency's scanner: Pa
Updated : 3 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, denied any links with the merchants that are currently under the enforcement agency's watch.
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Luxury 'Bentley Mulsanne' car stolen from London recovered in Karachi
Updated : 3 years, 6 months ago IST
Karachi [Pakistan], September 4 (ANI): A luxury vehicle 'Bentley Mulsanne' stolen from London, United Kingdom was recovered from Karachi during a raid on Saturday, local media reported.
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ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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