Search For "enforcement"
I'm 'livid', was 'misled': Texas Governor on events in Uvalde school shoot
Updated : 3 years, 10 months ago IST
Washington [US], May 28 (ANI): Texas Governor Greg Abbott said he was "livid" about the incorrect information he received about law enforcement's response to the shooting at the elementary school in Uvalde, Texas that left 19 children and two teachers dead.
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ED makes third arrest in Bengal coal scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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