Search For "enforcement"
ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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US Police investigating after black male shot dead outside church in North
Updated : 5 years, 4 months ago IST
North Carolina [US], November 9 (ANI/Sputnik): A Black male has been shot dead outside a church in the US state of North Carolina on Sunday evening, law enforcement officials said in a press release, adding that an investigation is underway.
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They don't want an enquiry: Congress over Ethics Committee seeking explana
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): After Ethics Committee of Kerala Legislative Assembly sought an explanation from Enforcement Directorate on its intervention into Life Mission Project, Youth Congress State President Shafi Parambil on Sunday alleged that this is being done to stop th
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Kerala Assembly Ethics Committee seeks explanation from ED on Life Mission
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 7 (ANI): Based on the complaint of CPM MLA James Mathew, the Ethics Committee of Kerala Legislative Assembly has sought an explanation from the Enforcement Directorate (ED) on its intervention into the Life Mission project.
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Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the Enforcement Directorate (ED) custody of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, in connection with a money laundering case.
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Philadelphia Police arrests armed men heading to vote-counting centre: Rep
Updated : 5 years, 4 months ago IST
Philadelphia [US], November 7 (ANI): Philadelphia Police has arrested two armed men following the tip of an alleged plot to attack the Pennsylvania Convention Centre, where ballots are currently being counted.
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 4 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, who was summoned by Enforcement Directorate today in a FEMA case, has sought adjournment on health grounds, said his lawyer on Friday.
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