Search For "enforcement"
Protest against new security Law in Paris escalates into unrest
Updated : 5 years, 3 months ago IST
Paris [France], November 28 (ANI/Sputnik): A group of people in black attire have initiated unrest in the French capital during a peaceful demonstration against the draft law criminalizing the display of images of law enforcement officers, a Sputnik correspondent reported on Saturday.
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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NGO moves SC against 'retrospective' extension of ED director Sanjay Kumar
Updated : 5 years, 3 months ago IST
New Delhi [India], November 27 (ANI): An NGO on Friday moved the Supreme Court challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate.
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Money laundering case: ED takes CKG promoter Peter Kerkar for medical exam
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group promoter Peter Kerkar, who was arrested by the agency in an alleged money laundering case yesterday, to a hospital for his medical examination.
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Public policy, strong enforcement needed to address counterfeiting, smuggl
Updated : 5 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The parallel economy in counterfeiting and smuggling has to be addressed if India wants to achieve a USD 5 trillion economy by 2025 and aim to take it to USD 10 trillion by 2027, said Dr Amar Patnaik, Member of Parliament, Rajya Sabha.
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Enforcement Directorate summons Shiv Sena MLA Pratap Sarnaik's son
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): Enforcement Directorate (ED) has summoned Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik on Friday, in connection with raid conducted at Pratap Sarnaik's residence.
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Kerala CM's additional private secy Raveendran not to appear before ED, to
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning will be continuing in hospital for post-COVID-19 treatment, according to hospital aut
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ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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ED raids residence, office of Shiv Sena MLA Pratap Sarnaik, detains his so
Updated : 5 years, 3 months ago IST
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and residence of Shiv Sena MLA Pratap Sarnaik, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
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