Search For "enforcement"
Coal scam case: ED summons 8 IPS officers in Delhi next week
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal coal scam case asking them to join its probe here in the national capital, officials said on Thursday.
Read More
Former Kerala Minister moves HC challenging ED summons in KIIFB transactio
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Former Kerala Finance Minister and CPIM Central Committee member Thomas Issac on Wednesday filed a writ petition in the Kerala High Court challenging the summons issued by the Enforcement Directorate (ED) for interrogation in connection with the finan
Read More
ED registers money laundering case in Elgar Parishad & Bhima Koregaon
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering case in Elgar Parishad and Bhima Koregaon violence case and has also begun the investigation, according to a source.
Read More
Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
Read More
Massive demonstrations erupt in Iraq against Chinese Oil company
Updated : 3 years, 7 months ago IST
Baghdad, Iraq August 9 (ANI): Iraq's law enforcement forces fired live bullets to disperse a demonstration near the headquarters of a Chinese oil company in the southern governorate of Maysan on Sunday.
Read More
ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
Read More
Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 7 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
Read More
Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
Read More
Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
Read More
Israeli Defence Minister orders military to continue operation in Gaza
Updated : 3 years, 7 months ago IST
Tel Aviv [Israel], August 6 (ANI): Israeli Defense Minister Benny Gantz ordered the military department to continue the operation dubbed "Breaking Dawn" against Islamic Jihad, the Israeli Defense Ministry said on Saturday.
Read More
Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
Read More
Israeli Defence Minister orders military to continue operation in Gaza
Updated : 3 years, 7 months ago IST
Tel Aviv[Israel], August 6 (ANI/Sputnik): Israeli Defence Minister Benny Gantz, after assessing the situation around the Gaza Strip with the participation of the heads of law enforcement agencies, ordered the military department to continue the operation dubbed Breaking Dawn against Islamic
Read More