Search For "enforcement"
Britney Spears conservatorship judge getting death threats
Updated : 4 years, 7 months ago IST
Washington [US], August 13 (ANI): Britney Spears conservatorship judge- Brenda Penny's security is currently on law enforcement's radar as she is getting death threats after denying Britney's request to advance conservatorship hearing on her father, last week.
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ED files prosecution complaint against former Maharashtra MLA in bank frau
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
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ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucum
Updated : 4 years, 7 months ago IST
Rameshwaram (Tamil Nadu) [India], August 13 (ANI): Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on August 9.
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 7 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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ED to start new sub-zonal office in Imphal from tomorrow
Updated : 4 years, 7 months ago IST
New Delhi [India], August 10 (ANI): Enforcement Directorate (ED) is all set to start functioning of its new Sub-Zonal office in Imphal from Wednesday.
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ED to start new sub-zonal office in Shillong from Aug 11
Updated : 4 years, 7 months ago IST
New Delhi [India], August 9 (ANI): As part of the process of making sub-zonal offices functional in all the northeast state capitals, the Enforcement Directorate's (ED) new sub-zonal office in Shillong will start functioning from Wednesday.
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ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune
Updated : 4 years, 7 months ago IST
New Delhi [India], August 9 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in Maharashtra's Pune in connection with its ongoing probe against builder Avinash Bhosale, the promoter of Avinash Bhosale Infrastructure
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ED conducts searches at Nagpur hotel over alleged corruption against Deshm
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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Two men plead guilty to assaulting law enforcement during US Capitol riot
Updated : 4 years, 7 months ago IST
Washington [US], August 7 (ANI/Sputnik): Two male defendants on Friday pleaded guilty in federal court for attacking law enforcement officers during the riot at the US Capitol on January 6, the Justice Department announced on Friday.
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ED raids 5 labs in 5 cities in fake COVID testing scam during Haridwar Kum
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate on Friday conducted searches at the office premises of five laboratories in five different cities in connection with the investigation into the fake COVID testing scam during Kumbh Mela at Haridwar.
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ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case aga
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank accounts in a cybercrime case against Uttar Pradesh-based Nimmi Enterprises and others.
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