Search For "enforcement"
ED files prosecution complaint in demonetisation scam
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 Crore was deposited immediately after the announcement of demonetisation on November 8, 2016, by the firms of Kaila
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Pakistan: Journalists being attacked is unacceptable, needs to be investig
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], May 29 (ANI): An escalation in attacks and harrasment against journalists in Pakistan needs to be investigated urgently by law enforcement, according to a report published in The Nation.
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Pak's Karachi turned into police state as law enforcement exploits lockdow
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], May 28 (ANI): Since the provincial government of Pakistan's Sindh had announced strict lockdown measures in wake of the third COVID-19 wave, it has been found that restrictions in Karachi are becoming a money-making opportunity for law enforcement personnel.
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Pakistan suffering from increasing menace of dacoits
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], May 28 (ANI): Pakistan is suffering from the increasing menace of dacoits, even after numerous police actions. The Sindh and Punjab provinces are especially struggling with the dacoits who are staging a resurgence every now and then.
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Telangana Police sends lockdown violators to non-Covid isolation centres
Updated : 4 years, 10 months ago IST
Peddapalli (Telangana) [India], May 28 (ANI): Stepping up enforcement, police in Telangana's Peddapalli district rounded up those found violating lockdown rules and sent them to non-Covid isolation centres.
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 4 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Cash for vote scam: ED files chargesheet against Telangana Cong working pr
Updated : 4 years, 10 months ago IST
Hyderabad (Telangana) [India], May 27 (ANI): Enforcement Directorate (ED) on Thursday filed a chargesheet against Telangana Congress working president and Lok Sabha MP A Revanth Reddy and others in connection with the cash for vote scam.
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Three people detained in Italy over suspected role in cable car crash: Rep
Updated : 4 years, 10 months ago IST
Rome [Italy], May 26 (ANI/Sputnik): Italy's law enforcement agencies detained three persons after lengthy interrogations in the case launched after the cable car crash in the northern Piedmont region that resulted in 14 fatalities, a RaiNews24 broadcaster reported on Wednesday.
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Biden says 'we have to act' on police reform on first death anniversary of
Updated : 4 years, 10 months ago IST
Washington DC [US], May 26 (ANI): On the first death anniversary of George Floyd, US President Joe Biden has asked the country's legislators to expedite the "George Floyd Justice in Policing Act", a police reform bill brought in to raise the accountability of law enforcement officers.
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No reliable information on Mehul Choksi's departure from Antigua, law enfo
Updated : 4 years, 10 months ago IST
St. Johns [Antigua], May 25 (ANI): After reports of fugitive diamantaire Mehul Choksi going missing in Antigua emerged, Prime Minister Gaston Browne on Tuesday said that there was no reliable information of his departure so far and it was likely that he was still in the country.
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DEA, CIA agents grill Pak gold trader on whereabouts of India's most wante
Updated : 4 years, 10 months ago IST
Washington DC [US], May 25 (ANI): US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents had questioned Lahore-born gold trader Muhammad Asif Hafeez and asked about the whereabouts of one of India's most wanted fugitive and UN-proscribed terrorist Dawood Ib
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 4 years, 10 months ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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