Search For "enforcement"
LDF to hold protests over 'political use' of central probe agencies to des
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 20 (ANI): Communist Party of India (Marxist) state secretary A Vijayaraghavan on Friday said the Left Democratic Front (LDF) will hold a series of protests to "expose the central investigation agencies that are being politically used to destabili
Read More
Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
Read More
Raninder Singh appears before ED in connection with FEMA case
Updated : 5 years, 4 months ago IST
Jalandhar (Punjab) [India], November 19 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh was summoned by the Enforcement Directorate office on Thursday for alleged violation of the Foreign Exchange Management Act (FEMA).
Read More
Berlin police detain 365 people at protest against COVID-19 restrictions
Updated : 5 years, 4 months ago IST
Berlin [Germany], November 19 (ANI/Sputnik): Police in the German capital of Berlin have detained at least 365 people during a day of protests against the restrictive measures currently in force to curb the spread of the coronavirus disease, law enforcement officials said on Wednesday.
Read More
FICCI compliments enforcement agencies for curbing smuggling, says strict
Updated : 5 years, 4 months ago IST
New Delhi [India], November 18 (ANI): Complimenting the government and the enforcement agencies for seizing illicit cigarettes worth around Rs 412 crore in the last five months in India, FICCI's Committee Against Smuggling and Counterfeiting Activities Destroying the Economy (CASCADE) on Wed
Read More
Gold smuggling: ED denies Sivasankar's allegations of pressure to name pol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Enforcement Directorate has denied the allegations levelled by former Principal Secretary to Kerala Chief Minister's Office (CMO) M Sivasankar, an accused in the Kerala gold smuggling case, that the agency had pressured him to name a few politic
Read More
US hate crimes rate reached decade high in 2019: FBI
Updated : 5 years, 4 months ago IST
Washington [US], November 17 (ANI/Sputnik): Law enforcement agencies reported a total of 7,314 hate crimes in the United States in 2019, the highest figure in a decade, according to a yearly report data released by the FBI on Monday.
Read More
Gold Smuggling case: Pressured by ED to name 'political targets', M Sivasa
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 16 (ANI): The accused in Kerala's gold smuggling case, and former principal secretary of Kerala Chief Minister, M Sivasankar submitted an affidavit in the Principal Sessions Court on Monday stating that the Enforcement Directorate (ED) had put pressure on him
Read More
Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
Read More
PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
Read More
PMLA Court rejects bail plea of Deepak Kochhar
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by the Enforcement Directorate (ED) in connection with Videocon-ICICI bank case.
Read More
Chennai's firecracker market sees downturn in sales amid COVID-19
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], November 12 (ANI): The annual firecracker fair organised at Chennai's Island Grounds during the Diwali season is suffering from low footfall and lack of adequate business as the number of shops has been reduced from 65 to 40 this year due amid enforcement of COV
Read More