Search For "enforcement"
ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggli
Updated : 4 years, 6 months ago IST
New Delhi, August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.21 crore of Wasim Rahaman in a case involving the smuggling of protected wildlife animals.
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 7 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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Central agencies being used to harass political opponents: Shiv Sena
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 27 (ANI): Central agencies like the CBI and Enforcement Directorate (ED) have become branches of Bharatiya Janata Party and ED is more active in the states where the party is not in power, alleged the Shiv Sena mouthpiece 'Saamana' on Friday.
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ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation
Updated : 4 years, 7 months ago IST
New Delhi [India], August 26 (ANI): The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual accounts with payment gateways belonging to Chinese controlled firm PC Financial Services Private Limited (PCFC) on charges of violating Foreign Exc
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Action against Rane not vendetta politics, says Sanjay Raut
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 26 (ANI): Refuting BJP's allegations that the Maharashtra government is doing vendetta politics for its action against Narayan Rane, Shiv Sena leader Sanjay Raut on Thursday said that the raids conducted by the Enforcement Directorate against Maharashtra
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Espionage Case: Delhi HC seeks ED's response on freelance journalist Rajee
Updated : 4 years, 7 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers
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Dinesh Gundu Rao slams BJP over mining scam allegations, says Congress onl
Updated : 4 years, 7 months ago IST
Panaji (Goa) [India], August 26 (ANI): If Congress leaders were really involved in the Goa mining scam, the BJP would have nailed them by using central enforcement agencies at their disposal, All India Congress Committee (AICC) Goa in-charge Dinesh Gundu Rao said on Wednesday.
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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Cases against former, sitting MPs, MLAs: SC expresses displeasure over del
Updated : 4 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Wednesday expressed its serious concern and displeasure over the delay in completing the investigation against the present and former MLAs and MPs by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Over 250 arrested after violent anti-lockdown rallies in Melbourne, Sydney
Updated : 4 years, 7 months ago IST
Melbourne [Australia] August 21 (ANI/Sputnik): Over 200 people were arrested in Australia's Melbourne and Sydney as protests against COVID-19 lockdown turned violent and escalated into clashes with law enforcement officers on Saturday, police reported.
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