Search For "enforcement"
Param Bir Singh made false allegations against me: Anil Deshmukh on ED sea
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai in connection with an alleged money laundering case, Deshmukh said that Param Bir Singh made false allegat
Read More
ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
Read More
ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
Read More
ED raids Anil Deshmukh's residence in money laundering case
Updated : 4 years, 9 months ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
Read More
ED records statement of DCP Raju Bhujbal in corruption case against Anil D
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal on Thursday, said an official.
Read More
Pak's limited response to COVID-19 marred by lack of transparency, enforce
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 25 (ANI): The Human Rights Commission of Pakistan's (HRCP) annual report on the state of human rights in 2020 claimed that the government's initial response to the COVID-19 pandemic was marred by a lack of transparency and enforcement.
Read More
Half of police personnel in Pakistan's Kasur test positive for drug use
Updated : 4 years, 9 months ago IST
Punjab [Pakistan], June 24 (ANI): In a bizarre case, half of the law enforcement in the Kasur district of Pakistan's Punjab were found positive for drug use during drug tests of police officials.
Read More
ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 9 months ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
Read More
RJD MP Amarendra Dhari Singh denied bail in fertiliser subsidy scam; Court
Updated : 4 years, 9 months ago IST
New Delhi [India], June 23 (ANI): A Special Court of Delhi on Monday dismissed the bail plea of Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate on June 2 on the charges of money laundering in connection with an alleged fertiliser subsid
Read More
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 4 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
Read More
Shabbir Shah generated huge proceeds of crime from various countries inclu
Updated : 4 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate on Tuesday opposed the bail petition of Kashmiri separatist leader Shabbir Shah and said that the present case discloses the commission of a serious crime where the accused is involved in the "generation of huge proceeds of cri
Read More
ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 4 years, 9 months ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
Read More