Search For "enforcement"
Ukraine holds counter-terrorism exercises in conflict-hit region
Updated : 4 years, 4 months ago IST
Kiev [Ukraine], November 25 (ANI/Xinhua): Ukrainian law enforcement agencies have conducted counter-terrorism exercises in the country's conflict-hit eastern Luhansk region, authorities said in a statement on Thursday.
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CBI arrests two persons including EPFO official for taking bribe
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): Central Bureau of Investigation (CBI) on Tuesday arrested an Enforcement Officer of the Employees' Provident Fund Organisation (EPFO) and a private person in an alleged bribery case in Haryana.
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Telangana Insurance Medical Scheme scam: ED attaches Rs 144.4-cr assets of
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 144.4 crore in connection with Telangana Insurance Medical Scheme (IMS) scam.
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IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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FBI says providing assistance to Waukesha law enforcement after deadly car
Updated : 4 years, 4 months ago IST
Washington [US], November 22 (ANI/Sputnik): The US Federal Bureau of Investigation (FBI) is providing assistance to Waukesha law enforcement in investigating the tragic car incident at a local holiday parade, an FBI spokesperson told Sputnik.
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 4 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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ED Director SK Mishra's tenure extended by one more year
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Central government on Wednesday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2022.
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