Search For "enforcement"
Suspects held in Lahore blast case on the basis of intelligence input
Updated : 4 years, 2 months ago IST
Lahore [Pakistan], January 22 (ANI): Counter-Terrorism Department (CTD) of police in Pakistan and other Law enforcement agencies (LEAs) carried out raids and on the basis of intelligence reports have picked up some suspects over their possible involvement in the bomb blast in Anarkali market
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
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Prevention, cooperation, mutual assistance essential to counter connected
Updated : 4 years, 2 months ago IST
Colombo [Sri Lanka], January 20 (ANI): Prevention, cooperation and mutual assistance in controlled measures at international borders are essential to counter the transnational and connected nature of terrorists and criminal activists in the South Asian region, said Sri Lankan Chief of Defenc
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Congress delegation meets Election Commissioner over 'politically motivate
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): A Congress delegation met Chief Election Commissioner of India Sushil Chandra on Thursday to register a complaint against the "politically motivated" raids conducted by the Enforcement Directorate on relatives of Punjab Chief Minister Charanjit Singh Chan
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Avantha Group loan case: Court grants bail to several employees, denies ba
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b
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Illegal sand mining case: Channi not a 'common' man but a 'dishonest' man,
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): Following the raids conducted by the Enforcement Directorate (ED) at multiple locations in Punjab in connection with an illegal sand mining case that involves the nephew of state Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national con
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Many Punjab Cong MLAs, ministers accused of involvement in sand mining, tr
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): After the Enforcement Directorate (ED) raided the house of Punjab Chief Minister Charanjit Singh Channi's relative on Wednesday and seized Rs 10 crore cash, Union Minister of State for Commerce and Industry and BJP leader Som Prakash said that people of P
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Sand mining case: ED does not report to me, Amarinder Singh hits back at P
Updated : 4 years, 2 months ago IST
Chandigarh (Punjab) [India], January 20 (ANI): After Punjab Chief Minister Charanjit Singh Channi blamed former Chief Minister Captain Amarinder Singh for the Enforcement Directorate's raids on one of his relatives, the latter hit back at the former stating "ED doesn't report to me".
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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ED recovers Rs 3.9 crore more from Bhupinder Singh's residence today, over
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) on Wednesday recovered Rs 3.9 crore more from the residential premises of sand mafia Bhupinder Singh Honey in the raids.
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Illegal sand mining case: ED raids continue on 2nd day at Punjab CM's rela
Updated : 4 years, 2 months ago IST
New Delhi, January 19 (ANI) The Enforcement Directorate (ED) continued its raid at multiple locations in Punjab for the second consecutive day on Wednesday in connection with an alleged illegal sand mining case that involves Bhupinder Singh Honey, a relative of state Chief Minister Charanjit
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