Search For "enforcement"
ED summons Sonia Gandhi on July 21 in National Herald case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in the National Herald case.
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California made 25 arson arrests in June, as longer fire season warned
Updated : 3 years, 8 months ago IST
Los Angeles [US], July 10 (ANI/Xinhua): The law enforcement from California's fire department made 25 arson-related arrests in June, bringing the total to 94 for 2022, according to the department's latest statistics, as the U.S. state is facing a tough fire season.
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China lures university students for spying ops against western targets
Updated : 3 years, 8 months ago IST
Beijing [China], July 10 (ANI): Hainan Xiandun, a Chinese technology company, is actively recruiting Chinese university students as English language translators even after US law enforcement agencies accused Beijing of setting up such companies as a "front" for spying operations against west
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AP: 66,000 liquor bottles worth Rs 2 crore seized, destroyed in Kurnool
Updated : 3 years, 8 months ago IST
Kurnool (Andhra Pradesh) [India], July 10 (ANI): Kurnool Special Enforcement Bureau (SEB) station seized 66,000 bottles of liquor (worth about Rs 2 crores) on Saturday in the presence of Kurnool District SP Siddharth Kaushal in 593 cases registered in the year 2021-2022, said the SEB.
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ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
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Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalt
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 cro
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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