Search For "enforcement"
TMC moves breach of privilege motion against ED, CBI in West Bengal Assemb
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], November 17 (ANI): The Trinamool Congress (TMC) on Wednesday moved a breach of privilege motion against the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in the West Bengal Assembly.
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Facebook disrupted Pakistan hacking group targeting Afghan users: Report
Updated : 4 years, 4 months ago IST
California [US], November 17 (ANI): Facebook's parent company announced that it took actions against groups of hackers in Pakistan that targeted people who were connected to the previous Afghan government, military, and law enforcement in Kabul.
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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CPI's Binoy Viswam moves Statutory Resolution in RS against extension of E
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): Communist Party of India (CPI) Rajya Sabha MP Binoy Viswam on Tuesday moved a Notice of Statutory Resolution in the Upper House objecting to the ordinances by the Centre to extend the tenure of Central Bureau of Investigation (CBI) and Enforcement Direct
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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IREO Group Managing Director Lalit Goyal sent to 7-day ED custody
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for seven-day Enforcement Directorate custody.
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ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
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Manish Tewari calls ordinance to extend tenure of CBI, ED chiefs 'illegal'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 15 (ANI): Former Union Minister and Congress MP Manish Tewari slammed the Centre on Monday for extending the tenure of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) chiefs up to five years.
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Defence, Home, RAW secretaries and IB Director can now get two-year extens
Updated : 4 years, 4 months ago IST
New Delhi [India], November 15 (ANI): The Central government on Monday issued the Gazette notification with respect to extending the tenure of Defence Secretary, Home Secretary, Director of Intelligence Bureau (IB), Secretary of Research and Analysis Wing (RAW) for the period of two years.
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Centre's ordidance to extend CBI, ED directors tenure is attempt to destro
Updated : 4 years, 4 months ago IST
New Delhi [India], November 15 (ANI): Following the Centre's ordinance extending the tenure of the Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years, Rashtriya Janata Dal (RJD) MP Manoj Jha on Sunday alleged that the move is an attempt to
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Centre brings ordinance to extend tenure of ED, CBI Directors up to 5 year
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): The Centre on Sunday moved an ordinance that extends the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years.
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