Search For "enforcement"
Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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Attacks in Balochistan before Imran's China visit force Pak's law enforcem
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 4 (ANI): The recent attacks in Balochistan before Pakistan Prime Minister Imran Khan's visit to China have forced the country's law enforcement agencies to remain on high alert, reported local media.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Ex-Mumbai Police Commissioner Param Bir Singh mastermind of Mansukh Hiren
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday told Enforcement Directorate (ED) that former Mumbai Police Commissioner Param Bir Singh is the mastermind of Mansukh Hiren death case and Antilia bomb scare case.
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42 terrorist organisations listed in first schedule under UAPA: MoS Home
Updated : 4 years, 1 month ago IST
New Delhi [India], February 2 (ANI): As many as 42 terrorist organisations in the country have been listed in the first schedule under the Unlawful Activities (Prevention) Act, 1967, Minister of State for Home Affairs Nityanand Rai informed Rajya Sabha on Wednesday.
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UP Polls: Will work against mafia, says former ED officer Rajeshwar Singh
Updated : 4 years, 1 month ago IST
New Delhi [India], February 2 (ANI): Former Enforcement Directorate joint director and Bharatiya Janata Party leader Rajeshwar Singh on Tuesday in an interaction with ANI said that he would improve governance and continue his work against mafias.
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Ahead of Punjab polls, election commission seizes valuables worth Rs 310 c
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 1 (ANI): After the Model Code of Conduct came into force in the state for Vidhan Sabha elections, various enforcement teams have seized valuables worth Rs 310.89 crore in violation of poll ethics till January 31, 2022, said a press release.
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Punjab Polls: Valuables worth Rs 305 cr seized after Model Code of Conduct
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 1 (ANI): After the Model Code of Conduct came into force in Punjab for Assembly elections, various enforcement teams have seized valuables worth Rs 305 crores for violation of the code till January 30, Chief Electoral Officer (CEO) of the state informed
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UP Polls: Former ED joint director Rajeshwar Singh takes VRS, sources say
Updated : 4 years, 1 month ago IST
New Delhi [India], February 1 (ANI): Former Enforcement Directorate joint director Rajeshwar Singh on Monday took to Twitter to share that his request for voluntary retirement (VRS) from the service of the Government of India has been approved and he will soon join politics.
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Egyptian court sentences 10 members of Muslim Brotherhood to death for pla
Updated : 4 years, 1 month ago IST
Beirut [Lebanon], January 30 (ANI/ Sputnik) : Egypt's Supreme State Security Prosecution sentenced to death 10 members of the Muslim Brotherhood (a terrorist group banned in Russia) for forming an armed group to attack law enforcement officers and destroy infrastructure, Egypt's Middle East
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ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
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Punjab polls: Valuables worth Rs 82.62 crore seized
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], January 27 (ANI): Valuables worth Rs 82.62 crores in violation of the Model Code of Conduct have been seized by various enforcement teams in Punjab till January 26, after the code came into force in the state ahead of assembly polls, scheduled for February thi
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