Search For "enforcement"
Chinese criminal syndicates major problem in Southeast Asia
Updated : 3 years, 10 months ago IST
Naypyidaw [Myanmar], May 4 (ANI): The Chinese criminal syndicates active in areas on the border between Cambodia and Thailand are turning out to be a major problem for law enforcement and other public agencies in Southeast Asian countries, a media report said.
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Nawab Malik hospitalised in serious condition, his lawyer tells court; see
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on
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Police fire tear gas to disperse crowds at May Day demonstrations in Paris
Updated : 3 years, 11 months ago IST
Paris [France], May 1 (ANI/Sputnik): Clashes between the French police and demonstrators broke out at May Day rallies in Paris on Sunday, forcing law enforcement officers to use tear gas several times, according to a Sputnik correspondent.
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Working closely with govt to clarify 'misunderstandings', says Xiaomi as E
Updated : 3 years, 11 months ago IST
New Delhi [India], April 30 (ANI): Reacting to the Enforcement Directorate (ED) crackdown and seizure of Rs 5,551.27 crore assets in India, Chinese telecom firm Xiaomi on Saturday said it is committed to working closely with the government authorities to clarify any "misunderstandings".
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ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign
Updated : 3 years, 11 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by the
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 3 years, 11 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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ED alleges 'fabrication' of court order by Kolkata Police, FIR registered
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], April 29 (ANI): The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order.
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ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 3 years, 11 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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CBI arrests Enforcement Inspector for seeking bribe
Updated : 3 years, 11 months ago IST
New Delhi [India], April 27 (ANI): The Central Bureau of Investigation (CBI) arrested an Enforcement Inspector, EPFO, Kanpur (Uttar Pradesh) for demanding and accepting a bribe of Rs 3 lakh from a complainant.
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CBI arrests Enforcement Inspector in graft case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested the Enforcement Inspector of Employees' Provident Fund Organization (EPFO) for allegedly demanding and accepting a bribe of Rs 3 lakh from the complainant.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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