Search For "enforcement"
Security concerns grow ahead of Biden's inauguration
Updated : 5 years, 2 months ago IST
Washington [US], January 13 (ANI): As US President-elect Joe Biden's inauguration approaches near, concerns are growing over the security threats surrounding the occasion, following a violent attack on the Capitol building last week, which has shaken the country's confidence and put scrut
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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ED arrests former TMC MP KD Singh in money laundering case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement Directorate (ED) in Delhi allegedly in connection with a money laundering case, sources said.
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200 liters of country liquor destroyed in Andhra's Krishna
Updated : 5 years, 2 months ago IST
Krishna District (Andhra Pradesh) [India], January 12 (ANI): The Special Enforcement Bureau (SEB) police on Tuesday destroyed 200 liters of country liquor and 600 liters of jaggery wash at Pedana Mandal in Krishna district of Karnataka, informed the police.
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ED conducts raids across 12 locations in West Bengal over illegal mining
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12 locations in West Bengal in connection with illegal mining and theft of coal from Eastern Coal Field Ltd on Monday, said sources.
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Death toll from Filomena storm in Spain rises to 4
Updated : 5 years, 2 months ago IST
Madrid [Spain], January 10 (ANI/Sputnik): The death toll in Spain from the storm Filomena, which unleashed the heaviest snowfall on the Iberian peninsula in 50 years, has increased to four people, the country's law enforcement said.
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Man photographed sitting with foot up on Speaker Nancy Pelosi 's desk at C
Updated : 5 years, 2 months ago IST
Washington [US], January 9 (ANI): The man photographed casually sitting with his foot on a desk in US House Speaker Nancy Pelosi's office at the Capitol while a pro-Trump mob rampaged through the halls of Congress was arrested on Friday, law enforcement officials said.
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ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi sc
Updated : 5 years, 2 months ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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ED raids Madhya Pradesh ex-chief secretary's premises
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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ED attaches assets of two persons in case of transportation of iron ore
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation of iron ore.
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ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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