Search For "enforcement"
Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, appeared before Enforcement Directorate (ED) on the second consecutive day for interrogation on Friday, in the money laundering case in connection with the Kerala
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ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM Raveendran, Additional Private Secretary of the Kerala Chief Minister, challenging summons issued to him by the Enforcement Directorate in connection with a money laundering case rel
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Kerala Chief Minister's aide to be interrogated by ED in connection with
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
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Cybercrime: Fake call centre duping foreign nationals busted in Delhi, 54
Updated : 5 years, 3 months ago IST
New Delhi [India], December 17 (ANI): Delhi Police busted a massive syndicate whose employees posed as personnel from various law enforcement agencies to cheat and extort money from unsuspecting foreign nationals, police said on Wednesday.
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Retention and storage of forensic DNA profiles critical to combat sexual c
Updated : 5 years, 3 months ago IST
Gandhinagar (Gujarat) [India], December 16 (ANI/BusinessWire India): Led by Dr JM Vyas, Vice Chancellor, National Forensic Sciences University (NFSU) and Dr K Thangaraj, Director, Centre for DNA Fingerprinting & Diagnostics (CDFD), experts from the fields of forensics, biotechnology, law
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Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 15 (ANI): Kerala Chief Minister's additional private secretary C M Raveendran on Tuesday approached the Kerala High Court seeking a stay on the summons issued by the Enforcement Directorate to him in the PMLA case in connection with the Kerala Gold Smuggling
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Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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Indian Embassy condemns defacing Mahatma Gandhi statue by "Khalistani elem
Updated : 5 years, 3 months ago IST
Washington [US], December 13 (ANI): Indian Embassy in the United States said on Saturday it has lodged a strong protest with the law enforcement agencies against the "mischievous act" by "Khalistani elements" who masqueraded as protesters and defaced the statue of Mahatma Gandhi in Washin
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Shiv Sena MLA Pratap Sarnaik appears before ED for questioning
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case related to a private firm.
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