Search For "enforcement"
ED books Sanket Media Pvt Ltd director on money laundering charges
Updated : 5 years, 2 months ago IST
New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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ED arrests absconding bank loan fraudster
Updated : 5 years, 2 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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ED files prosecution complaint against Annamalai Industries proprietor, ai
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 19 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against S Vignesh, proprietor of Annamalai Industries and his associates who ran an illegal Gutka business in Chennai.
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ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
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WhatsApp delays enforcement of updated privacy policy to May 15 amid backl
Updated : 5 years, 2 months ago IST
Washington [US], January 18 (ANI): Instant messaging application WhatsApp has decided to delay the deployment of its privacy terms by three months, following backlash from users.
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Two Chinese nationals held in money laundering case sent to 14-day ED rema
Updated : 5 years, 2 months ago IST
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
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SC extends ED remand of former TMC MP KD Singh till Jan 25 in money launde
Updated : 5 years, 2 months ago IST
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrest
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank sca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
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NCP leader Khadse appears before ED in 2016 land deal case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 15 (ANI): Former Minister and Nationalist Congress Party (NCP) leader Eknath Khadse on Friday morning arrived at Enforcement Directorate (ED) office in Mumbai after he was summoned by the agency in connection to a land deal in Pune.
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US state legislatures boost security arrangements following Capitol riots,
Updated : 5 years, 2 months ago IST
Washington [US], January 14 (ANI): US state legislatures and law enforcement officials are boosting security arrangements at capitol complexes around the country following the violent insurrection last week as well as in the wake of warnings by the Federal Bureau of Investigation (FBI) of ar
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Strict action being taken to prevent drug abuse in Kerala, says Pinarayi V
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 14 (ANI): Strict action is being taken to prevent drug abuse in the state with the joint effort of various law enforcement agencies, Kerala Chief Minister Pinarayi Vijayan said on Thursday.
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