Search For "enforcement"
ED will suffer if it lies, says Shiv Sena's Sanjay Raut on agency raiding
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 7 (ANI): Shiv Sena MP Sanjay Raut on Monday said that he will welcome raids by the Enforcement Directorate but warned the probe agency's officials that they will suffer if they "lie to achieve political goals".
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Punjab polls: Valuables worth Rs 329.49 cr seized for violation of Model C
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 6 (ANI): After the Model Code of Conduct came into force in Punjab for Assembly elections, various enforcement teams have seized valuables worth Rs 329.49 crores for violation of the code till February 5, 2022, Chief Electoral Officer (CEO) said on Sunda
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Punjab polls: Enforcement teams seize valuables worth Rs 316 cr since mode
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 5 (ANI): After the Model Code of Conduct came into force in the state for Punjab Assembly elections, various enforcement teams have seized valuables worth Rs 316.66 crore in violation of the code till February 2, said a press release.
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UK competition watchdog fines Facebook's parent company Meta for second ti
Updated : 4 years, 1 month ago IST
London [UK], February 4 (ANI/Sputnik): The UK Competition and Market Authority (CMA) on Friday announced that it has fined Facebook's parent company Meta £1.5 million ($2 million) for breaching an initial enforcement order from the watchdog.
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Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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Channi's nephew Bhupinder Singh Honey sent to ED remand till Feb 8 in ille
Updated : 4 years, 1 month ago IST
Jalandhar (Punjab) [India], February 4 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by ED in an alleged illegal sand mining case, was remanded to the Enforcement Directorate custody till February 8 after he was brought to judicial court
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Punjab polls: Enforcement agencies seize valuables worth Rs 319.29 crore
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 4 (ANI): After the Model Code of Conduct came into force in Punjab for Assembly elections, various enforcement teams seized valuables worth Rs 319.29 crore in violation of poll ethics till February 3, 2022, the official said.
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 1 month ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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Congress terms arrest of Punjab CM's nephew as 'political', says action ta
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): Leader of Opposition in Rajya Sabha and Congress leader Mallikarjun Kharge termed the arrest of Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey as "political" and said it is being done "to create pressure".
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ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.
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Biden says US launching major initiative to reduce gun violence
Updated : 4 years, 1 month ago IST
Washington [US], February 3 (ANI/Sputnik): The United States is launching a new major initiative to reduce gun violence in the country, President Joe Biden said on Thursday.
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