Search For "enforcement"
ED attaches Rs 1.77 crore of Washington Post columnist Rana Ayyub in money
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post columnist Rana Ayyub in a money laundering case.
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SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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Khan of Kalat asks UN to hold referendum in Pakistan-Occupied Balochistan
Updated : 4 years, 1 month ago IST
Balochistan [Pakistan], February 10 (ANI): Accusing Pakistan law enforcement agencies of forcefully disappearing thousands of Baloch people, Khan of Kalat in Balochistan province has demanded the help of the United Nations to end Pakistan's Occupation.
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Gutka worth Rs 2 cr, unauthorized liquor seized in Visakhapatnam
Updated : 4 years, 1 month ago IST
Visakhapatnam (Andhra Pradesh) [India], February 10 (ANI): The Special Enforcement Bureau officials of Andhra Pradesh on Wednesday seized Gutka packets cost about Rs 2 crore Gutka packets along with unauthorized liquor worth Rs 10 lakh in Visakhapatnam district.
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Punjab Polls: Enforcement teams seize valuables worth Rs 399.64 cr in viol
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 9 (ANI): Various enforcement teams have seized valuables worth Rs 399.64 crore in violation of the Model Code of Conduct in Punjab till February 8, State Election Commission informed on Wednesday.
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Illegal sand mining case: Channi's nephew Bhupinder S Honey to remain in E
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 9 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by the Enforcement Directorate (ED) in an alleged illegal sand mining case, will remain in the ED custody till February 11, said the agency.
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Ottawa Police arrest 23, issue 1,300 tickets during freedom convoy stay: S
Updated : 4 years, 1 month ago IST
Ottawa [Canada], February 9 (ANI/Sputnik): Law enforcement agencies in Ottawa have made 23 arrests and issued more than 1,300 tickets related to the anti-mandate and anti-government protests in Canada's capital, the municipal police service said.
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Punjab polls: Valuables worth Rs 365.52 cr seized since enforcement of Mod
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 7 (ANI): After the Model Code of Conduct came into force in Punjab for the Assembly Elections, various enforcement teams seized valuables worth Rs 365.52 crores in violation of the code till Sunday, Chief Electoral Officer informed on Monday.
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