Search For "enforcement"
ED files prosecution complaint against former IAS under PMLA
Updated : 5 years, 2 months ago IST
New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against former IAS and his brothers in a case relating to corruption, cheating and forgery.
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Have nothing to hide, truth will prevail: Vadra after IT dept records his
Updated : 5 years, 2 months ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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Jerusalem: 11 detained, 5 policemen injured in protest over teen settler's
Updated : 5 years, 2 months ago IST
Tel Aviv [Israel], January 3 (ANI/Sputnik): Five law enforcement officers sustained injuries in Saturday's protests in Jerusalem in the wake of the death of an Israeli teen during a car chase, police reported, noting that 11 demonstrators had been detained.
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Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officia
Updated : 5 years, 2 months ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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In seven months, Andhra SEB arrests 91,977 people in liquor, sand smugglin
Updated : 5 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], December 28 (ANI): Within a span of seven months since its inception, the Special Enforcement Bureau (SEB) has booked 71,123 cases and arrested 91,977 people involved in liquor and sand smuggling in Andhra Pradesh.
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Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Investigators identify person of interest in Nashville bomb blast case
Updated : 5 years, 2 months ago IST
Tennesse [US], December 27 (ANI/Sputnik): Investigators in the United States have identified a person of interest in connection with the massive vehicle explosion that took place in Nashville, Tennessee, on Christmas Day, the CBS broadcaster reported on Saturday, citing law enforcement sourc
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