Search For "enforcement"
Kerala CM's additional private secretary to skip ED summon over health iss
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, is expected to skip appearing before the Enforcement Directorate in connection with the gold smuggling case over health issues, sources said on Wednesday.
Read More
Andhra Police, SEB conduct 'Operation Nigha', 1,537 held
Updated : 5 years, 3 months ago IST
Amaravati (Andhra Pradesh) [India], December 8 (ANI): Andhra Pradesh Police and Special Enforcement Bureau (SEB) have conducted a state-wide coordinated operation named 'Operation Nigha' and arrested 1,537 persons.
Read More
Special court sends Amit Chandole to ED custody till Dec 9
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an alleged money laundering case related to a private company named Tops Security.
Read More
Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
Read More
Ukrainian police detain 25 people in Dnipropetrovsk region for carrying we
Updated : 5 years, 3 months ago IST
Kiev [Ukraine], December 7 (ANI/Sputnik): The Ukrainian law enforcement officers have arrested 25 people as part of a case related to illegal possession of weapons in the central Dnipropetrovsk region, the provincial police said on Sunday in a press release.
Read More
Over 60 people detained during anti-security law protests in France
Updated : 5 years, 3 months ago IST
Paris [France], December 6 (ANI/Sputnik): French police have detained 64 people during the protests against the new security legislation across the country on Saturday, Interior Minister Gerald Darmanin said, adding that eight law enforcement officers were among the injured.
Read More
Car bomb attack in southern Afghanistan kills 3 police officers
Updated : 5 years, 3 months ago IST
Kabul [Afghanistan], December 5 (ANI/Sputnik): A car bomb explosion targeting a police checkpoint in the southern Afghan province of Kandahar killed three law enforcement officers and injured seven more on Saturday, Jamal Nasir Barakzai, a spokesperson for the provincial police, told reporte
Read More
ED summons Shiv Sena MLA Pratap Sarnaik for questioning
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement Directorate (ED) to appear before the agency for questioning on the coming Thursday in connection with an alleged money laundering case, ED sources said on Saturday.
Read More
ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
Read More
'Not scared of ED or anyone': Punjab CM slams opposition for 'playing poli
Updated : 5 years, 3 months ago IST
Chandigarh (Punjab) [India], December 4 (ANI): Asserting that he was not scared of the Enforcement Directorate (ED) or anyone else, Punjab Chief Minister Captain Amarinder Singh on Friday slammed all the opposition parties in the state for "playing politics" with the lives of the farmers to
Read More
On ED's request, French authorities seize Mallya's property worth 1.6 m eu
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): On the request of the Enforcement Directorate (ED), French authorities on Friday seized a property belonging to fugitive businessman Vijay Mallya, worth 1.6 million euros (approximately Rs 14 crores), in France.
Read More
ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
Read More