Search For "enforcement"
National Commission for Women launches anti-human trafficking cell
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The National Commission for Women (NCW) on Saturday launched an anti-human trafficking cell to improve effectiveness in tackling cases of human trafficking, raising awareness among women and girls, capacity building and training of anti-trafficking units and
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 3 years, 11 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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Delhi government starts drive for bus drivers to ensure lane discipline
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Delhi Government has started an intensive enforcement drive for bus drivers and those of goods carriage vehicles to ensure their adherence to the lane discipline from Friday.
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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ED attaches assets worth crores in cattle smuggling case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Chief Justice of India NV Ramana on Friday recommends there is an immediate requirement for the creation of an "independent umbrella institution", so as to bring various agencies like the Central Bureau of Investigation (CBI), Serious Fraud Investigation
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ED opposes journalist Rana Ayyub's plea, says money laundering charges ser
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition seeking to quash the ED's Lookout Circular and its decision to stop her from flying abroad stating that the charges of money laundering against her are serious in nature.
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