Search For "enforcement"
Chinese face-swapping app poses 'grave security threat': Taiwan's official
Updated : 5 years, 1 month ago IST
Taipei [Taiwan], February 11 (ANI): A Taiwanese official has cautioned people of Taiwan against using a Chinese face-swapping app, saying that the applications could use the data for financial fraud or create personal files for Chinese law enforcement.
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More
AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
Read More
Twitter suspends over 500 accounts for breach of policy after Centre's 'le
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): In response to the ''legal requests'' from the Central government, Twitter on Wednesday informed that it has taken multiple enforcement actions -- including permanent suspension of over 500 accounts for clear violations of Twitter's rules.
Read More
Odisha Forest Officer receives UN's Asia Environmental Enforcement Award
Updated : 5 years, 1 month ago IST
Bhubaneswar (Odisha) [India], February 7 (ANI): In a first for India, a female forest officer from Odisha, Sasmita Lenka has been felicitated with United Nation's Asia Environmental Enforcement Award.
Read More
AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 1 month ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
Read More
Arbitration and Conciliation Amendment Bill introduced in Lok Sabha
Updated : 5 years, 1 month ago IST
New Delhi [India], February 4 (ANI): A bill was introduced in the Lok Sabha to ensure that all stakeholder parties get an opportunity to seek an unconditional stay of enforcement of arbitral awards where the underlying arbitration agreement or contract or making of the arbitral award are ind
Read More
ED takes possession of property of top Maoist leader's wife
Updated : 5 years, 1 month ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi.
Read More
No response of UK, Singapore received on letters issued: ED informs court
Updated : 5 years, 1 month ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate on Monday informed the special Court that no response has yet been received from the concerned authorities of the United Kingdom (UK) and Singapore to the Letter Rogatory (LR) issued in Aircel Maxis matter involving former Unio
Read More
ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
Read More
ED attaches assets worth Rs 194.17 cr in fake degrees scam in Himachal
Updated : 5 years, 1 month ago IST
Shimla (Himachal Pradesh) [India], January 31 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 194.17 crores belonging to a Solan-based private university in connection with an alleged fake degrees scam.
Read More
Opponents of France's Global Security Bill hold rally in Paris
Updated : 5 years, 1 month ago IST
Paris [France], January 30 (ANI/Sputnik): Parisians are holding a rally against a new security bill, which, among other things, criminalizes the display of images of law enforcement officers, on the Place de la Republique square for the second Saturday in a row this year, a Sputnik correspon
Read More