Search For "enforcement"
ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omk
Updated : 4 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
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Alec Baldwin submits cellphone for 'Rust' production shooting investigatio
Updated : 4 years, 2 months ago IST
Washington [US], January 15 (ANI): Actor Alec Baldwin has submitted his cellphone to law enforcement for further investigation in the fatal 'Rust' production shooting.
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ED attaches assets worth over Rs 2 crore of former deputy drug controller
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.07 crore of a former Deputy Drug Controller Licensing Authority Solan, Himachal Pradesh, and others in a disproportionate asset case.
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Former law enforcement officers and security experts highlight the Nationa
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI/BusinessWire India): The need for encryption was underscored by some of India's top cybersecurity experts, and former law enforcement officers at the launch of the joint study by The Dialogue and DeepStrat on National Security implications of weakening e
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ICICI-Videocon Scam: SC dismisses ED's plea against bail to Deepak Kochhar
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking cancellation of bail granted to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case.
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ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 2 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
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Kazakhstan to conduct large-scale investigation into causes of mass riots
Updated : 4 years, 2 months ago IST
Nur-Sultan [Kazakhstan], January 10 (ANI/Sputnik): The Kazakh law enforcement will carry out a major investigation into the causes of the mass riots and will present the results to the world community, Kazakhstan's Foreign Ministry informs, emphasizing that the country had been targeted b
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ED arrests credit society chairman in cheating case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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