Search For "enforcement"
27 law enforcement officers injured in clashes near Presidential office in
Updated : 5 years ago IST
Kiev [Ukraine], February 24 (ANI/Sputnik): Twenty-seven law enforcement officers were injured in clashes near the Presidential office in downtown Kiev, the city police said in a statement on Facebook.
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They are trying to use their allies ED, CBI to threaten, alleges TMC
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], February 22 (ANI): After the Central Bureau of Investigation (CBI) served notice to the wife of Trinamool Congress (TMC) Member of Parliament Abhishek Banerjee in a coal scam case, TMC on Monday pounced on Bharatiya Janata Party (BJP) saying they are trying
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Former judges, police officers write to President, say unsubstantiated all
Updated : 5 years, 1 month ago IST
New Delhi [India], February 19 (ANI): A group of citizens comprising former judges and former senior police officers have written to President Ram Nath Kovind expressing concern over "unsubstantiated allegations being presented to the media as well the public in general through social med
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Delhi's premier fashion institute NIFT joins #DNAFightsRape- Save the Evid
Updated : 5 years, 1 month ago IST
New Delhi [India], February 18 (ANI/BusinessWire India): A virtual discussion jointly organised by Ogilvy India and the country's leading fashion and design institute, National Institute of Fashion Technology (NIFT) Delhi, brought together subject matter experts from legal, law enforcement,
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ED to investigate actor Armaan Jain's financial transaction in money laund
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
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ED summons MMRDA chief in connection with money laundering case
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Updated : 5 years, 1 month ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 1 month ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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ED summons Armaan Jain in money laundering case
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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SC issues notice to Centre on plea against 'retrospective' extension of ED
Updated : 5 years, 1 month ago IST
New Delhi [India], February 15 (ANI): The Supreme Court on Monday issued notice to the Centre on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Ko
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra in Kolkata in connection with cattle and coal scam, sources informed on Friday.
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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Ba
Updated : 5 years, 1 month ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
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