Search For "enforcement"
200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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FBI, Europol take down computer servers used in 'major international cyber
Updated : 4 years, 2 months ago IST
Washington [US], January 19 (ANI): The FBI, Europol, the European Union's law enforcement agency and Canada on Tuesday announced to have taken down 15 computer servers that were used in "major international cyberattacks."
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Sand mining case: ED seizes cash over Rs 6 crore from premises of Bhupinde
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday seized over Rs 6 crore cash and several documents linked to illegal banking transactions from the residential premises of land mafia Bhupinder Singh Honey in the day-long raids.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Kejriwal alleges involvement of Channi in illegal sand mining after ED con
Updated : 4 years, 2 months ago IST
Mohali (Punjab) [India], January 18 (ANI): Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Tuesday alleged that Punjab Chief Minister Charanjit Singh Channi and his relatives are involved in illegal sand mininng, in connection with which the Enforcement Di
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ED conducts raids at multiple locations in Punjab in illegal sand mining c
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at nearly a dozen places in Punjab in connection with an alleged illegal sand mining case, said the agency.
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Illegal sand mining: ED conducts multiple raids in Punjab
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): Enforcement Directorate on Tuesday is conducting raids at multiple locations in poll-bound Punjab in connection with illegal sand mining case, the officials informed on Tuesday.
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Kazakhstan's recent unrest in Almaty left 149 civilians dead: Police
Updated : 4 years, 2 months ago IST
Almaty [Kazakhstan], January 16 (ANI/Sputnik): The unrest that swept over Kazakhstan in early January left 149 civilians and 11 law enforcers dead in the city of Almaty, the head of the city police department, Kanat Taimerdenov, said Sunday.
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Security increased at Synagogues in Texas amid ongoing hostage situation
Updated : 4 years, 2 months ago IST
Texas [US], January 16 (ANI): Synagogues in Dallas, Texas, are getting extra law enforcement protection amid the ongoing hostage situation at a synagogue in the town of Colleyville, Dallas, Mayor Eric Johnson said on Saturday (local time).
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Texas synagogue suspect demands release of Pakistani Scientist Aafia Siddi
Updated : 4 years, 2 months ago IST
Texas [US], January 16 (ANI): A Police SWAT team in the southern US state of Texas is negotiating with a man who appears to have taken hostages at a synagogue in the town of Colleyville, Dallas.
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Punjab Assembly polls: Valuables worth Rs 40.31 cr seized since model code
Updated : 4 years, 2 months ago IST
Chandigarh [India], January 16 (ANI): Ever since the Model Code of Conduct (MCC) came into force in Punjab for the Assembly elections, various enforcement teams have seized valuables worth Rs 40.31 crores in violation of the code till January 14, 2022, said Punjab Chief Electoral Officer (CE
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4 people held hostage at Texas synagogue
Updated : 4 years, 2 months ago IST
Texas [US], January 16 (ANI): At least four people are being held hostage at the Congregation Beth Israel in Colleyville, Texas, according to a law enforcement official.
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