Search For "enforcement"
Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
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Nearly 600 people detained during anti-lockdown protests in Berlin
Updated : 4 years, 7 months ago IST
Berlin [Germany], August 2 (ANI/Sputnik): Nearly 600 people were detained during protests against vaccination and COVID-19 lockdown measures in the German capital, while over 10 law enforcement officers were injured, Berlin police spokesman Thilo Cablitz told Sputnik.
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3 policemen injured at protests against mandatory COVID-19 passes in Paris
Updated : 4 years, 7 months ago IST
Paris [France] August 1 (ANI): At least three police officers have been injured during protests against mandatory COVID-19 passes in Paris, according to a law enforcement source, Sputnik citing local media reported.
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 7 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 7 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 7 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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Four US policemen testify about defending Capitol on Jan 6
Updated : 4 years, 8 months ago IST
Washington DC [US], July 28 (ANI): The US House Select Committee investigating the January 6 Capitol riot held its first hearing on Tuesday, with emotional testimony from four law enforcement officers who defended the building that day.
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INS Talwar participates in Exercise Cutlass Express 2021 in Mombasa
Updated : 4 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Indian Naval ship Talwar is participating in exercise Cutlass Express 2021, being conducted from July 26 to August 6 along the East Coast of Africa, to improve combined maritime law enforcement capacity, promote national and regional security, the Ministr
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