Search For "enforcement"
Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 4 years, 12 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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14 Arrested in Bristol After Protest Against New Police Bill - Law Enforce
Updated : 4 years, 12 months ago IST
Bristol [England], March 24 (ANI/Sputnik): Over a dozen people were arrested in the English city of Bristol after a protest against a new bill that would grant law enforcement new powers at demonstrations, Avon and Somerset Police said on Wednesday.
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No coercive action to be taken against ED officials by Crime Branch till M
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], March 24 (ANI): Kerala High Court directed the state government to not take any coercive action should be taken against the Enforcement Directorate officials by the Crime Branch until March 30.
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Twitter promises action against fake news ahead of 2021 assembly elections
Updated : 5 years ago IST
New Delhi [India], March 24 (ANI): As the upcoming assembly elections in India are fast approaching, microblogging platform Twitter announced that it has implemented significant product, policy, and enforcement updates to keep the service safe from attempts to manipulate the platform.
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Delhi govt orders all DMs to ensure strict adherence of COVID-19 norms
Updated : 5 years ago IST
New Delhi [India], March 24 (ANI): Amid the recent spike in COVID-19 cases in the national capital, the Delhi government has ordered District Magistrates (DMs) to strict enforcement of COVID-appropriate behaviour in the city, especially in crowded places.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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At least six, including police officer, killed in Colorado shooting
Updated : 5 years ago IST
Colorado [US], March 23 (ANI): At least six people, including a police officer, were killed at a supermarket in Boulder, the US state of Colorado on Monday, The Wall Street Journal reported citing law enforcement officials.
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