Search For "enforcement"
SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
Read More
West Bengal: Man arrested for impersonating ED officer
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 16, (ANI): A 38-year-old man was arrested by Kolkata Police for impersonating an Enforcement Directorate (ED) officer Santanu Mitra, on Thursday night.
Read More
Eknath Khadse's son-in-law remanded to ED custody till July 19 in money la
Updated : 4 years, 8 months ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
Read More
ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The Enforcement Directorate (ED) sent a reminder notice to former Hurriyat leader Syed Ali Shah Geelani to pay a penalty of Rs 14.4 lakh, which was imposed upon him under the Foreign Exchange Management Act (FEMA).
Read More
Leakage of sensitive information to Chinese intelligence officers: Delhi c
Updated : 4 years, 8 months ago IST
New Delhi [India], July 14 (ANI): A Delhi Court on Wednesday sent Rajeev Sharma, a freelance journalist arrested by the Enforcement Directorate (ED) for alleged leakage and supply of sensitive information to Chinese intelligence officers, to judicial custody.
Read More
MHA asks states to ensure strict enforcement of Covid appropriate behaviou
Updated : 4 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Union home ministry on Wednesday issued an advisory to states and union territories over "blatant violations of Covid norms" and directed states to make officers personally responsible for strict enforcement of Covid appropriate behaviour.
Read More
HM chief Salahuddin's sons were actively involved in terror funding; worke
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The sons of Hizbul Mujahideen's founder Syed Salahuddin-- Syed Ahmad Shakeel and Shahid Yusuf-- who were recently dismissed from their jobs by Jammu and Kashmir administration, were actively involved in terror funding, sources in law enforcement agencies sai
Read More
Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
Read More
Researchers explore impact of police action on population health
Updated : 4 years, 8 months ago IST
Washington [US], July 11 (ANI): The authors of a new University of Washington led study found that because law enforcement directly interacts with a large number of people, hence "policing may be a conspicuous yet not-well understood driver of population health."
Read More
Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
Read More
NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
Read More
NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
Read More