Search For "enforcement"
Cabinet Secy chairs meeting on COVID-19 status; situation in 11 states, UT
Updated : 4 years, 11 months ago IST
New Delhi [India], April 2 (ANI): Cabinet Secretary Rajiv Gauba on Friday chaired a meeting on the COVID-19 situation in the country in which it was pointed out that eleven states and Union Territories (UTs) were showing a surge in daily cases and they have not shown commensurate increase
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UK police officer convicted of involvement in Neo-Nazi terrorist organisat
Updated : 4 years, 11 months ago IST
London [UK], April 1 (ANI/Sputnik): Benjamin Hannam, a Metropolitan Police constable, has become the first law enforcement officer in the UK to be convicted of belonging to a far-right terrorist group, after a London court found him guilty of being a recruiter for a banned neo-Nazi organisat
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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Law never contemplated situation where one agency probes correctness of a
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 31 (ANI): Opposing the FIR registered by the Kerala Police against the Enforcement Directorate officials, Solicitor General (SG) Tushar Mehta on Wednesday submitted before the Kerala High Court that "law never contemplated a situation where one investigation age
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Punjab Cabinet okays setting up of ED to check illegal mining
Updated : 4 years, 11 months ago IST
Chandigarh (Punjab) [India], March 31 (ANI): The Punjab Cabinet on Wednesday cleared all decks for the establishment of an Enforcement Directorate (ED) to check illegal mining in the state.
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ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 4 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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China could step up armament, provocations near Senkaku Islands: Report
Updated : 4 years, 11 months ago IST
Tokyo [Japan], March 29 (ANI): China's coast guard could step up armament and provocations around the Japanese-controlled Senkaku Islands in the East China Sea following the enforcement of a controversial Chinese law that allows use of weapons against foreign ships, according to a report pub
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Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 4 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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ED attaches properties worth Rs 1.49 cr in case against ex-IAS officers
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): Enforcement Directorate (ED) on Saturday provisionally attached thirty-two immovable properties worth Rs 1.49 crores in the form of agricultural lands and plots in a case registered against ex-IAS officers of Madhya Pradesh Cadre Arvind Joshi and Tinoo Josh
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