Search For "enforcement"
French police open fire at vehicle that failed to stop for check; 2 people
Updated : 3 years, 11 months ago IST
Paris [France], April 25 (ANI/Sputnik): French police opened fire at a vehicle in central Paris that did not follow an order to stop for a law enforcement check; two people were killed as a result, the Actu17 news portal reports.
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Police use tear gas against radicals protesting in Paris after election
Updated : 3 years, 11 months ago IST
Paris [France], April 25 (ANI/Sputnik): Clashes between radicals and law enforcement officers erupted in Paris after the announcement of preliminary presidential election results, with police having used tear gas against the demonstrators, a Sputnik correspondent reports.
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 3 years, 11 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes B
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was 'forced' by a then Congress Union Minister to buy an MF Hussain painting from Priyanka Gandhi Vadra for Rs 2 crores.
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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): TTV Dhinakaran, founding general secretary of Amma Maikal Munnetra Kazhagam party, on Friday appeared before the Enforcement Directorate in connection with the alleged bribing of Election Commission officials to get the 'two leaves' symbol for his party.
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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SC rejects Nawab Malik's bail plea in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
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Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
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Pelorus Technologies launches its Intelligence & Digital Forensics Exc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI/TPT): Pelorus Technologies has recently announced the opening of its "Intelligence & Digital Forensics Excellence Center".
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SC to hear plea of NCP leader Nawab Malik on Friday
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being inves
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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