Search For "enforcement"
ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
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ED arrests ex-president of Maharashtra-based educational society in money
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
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ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
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COVID-19: Chinese lockdowns affect global supply chains
Updated : 3 years, 10 months ago IST
Beijing [China], May 9 (ANI): Due to rising COVID-19 infections in China and the enforcement of the Zero-Covid policy by Xi Jinping, global supply chains have taken a hit as Shanghai is the main export centre of China.
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ED denies Xiaomi's allegations of coercion as 'untrue', 'baseless'
Updated : 3 years, 10 months ago IST
New Delhi [India], May 9 (ANI): The Enforcement Directorate(ED) on Monday denied the allegations made by Xiaomi India stating that the statements of its officials were taken under coercion as untrue and baseless.
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Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband gri
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 9 (ANI): The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources.
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Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarificatio
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Bharatiya Janata Party on Saturday targeted the Jharkhand government alleging that a mining scam worth Rs 150 crore has been exposed following raids by the Enforcement Directorate on the premises of officials and businessman in the state.
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West Bengal coal scam: Court issues bailable warrant against TMC MP Abhish
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 3 years, 10 months ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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No respite from runaway crime in Pak's Karachi even during Ramzan
Updated : 3 years, 10 months ago IST
Karachi [Pakistan], May 5 (ANI): Even during the holy month of Ramzan, the law and order situation in Pakistan’s largest city Karachi went for a toss as it witnessed as many as 3600 street crimes while seven persons lost their lives.
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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 3 years, 10 months ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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