Search For "enforcement"
US Elections 2020: Surveillance beefed up on streets near White House
Updated : 5 years, 4 months ago IST
Washington DC [US], November 4 (ANI/Sputnik): Crews of US law enforcement officers are monitoring the current situation on the streets surrounding the White House in Washington, which was fenced off ahead of Election Day, a Sputnik correspondent at the scene reports.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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US Elections 2020: Federal law agencies gear up for possible post polling
Updated : 5 years, 4 months ago IST
Washington [US], November 3 (ANI): Federal law agencies in the US are preparing for possible unrest over the outcome of the presidential elections.
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ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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Special court grants CBI, ED time till Dec 2 to complete probe in Aircel M
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A special court in Delhi on Tuesday granted the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) time till December 2 to complete the probe in the Aircel Maxis case involving former union minister P Chidambaram and his son Karti
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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Arrest of 8 Hong Kong opposition lawmakers is "clear abuse of law enforcem
Updated : 5 years, 4 months ago IST
Washington [US], November 3 (ANI): US Secretary of State Michael Pompeo on Monday said that arrest of the eight lawmakers in Hong Kong is a "clear abuse of law enforcement for political purposes".
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Pak authorities scramble as Covid cases surge
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], November 1 (ANI): As coronavirus cases continue to surge in Pakistan, the National Command and Operation Centre (NCOC), which synergises Imran Khan government effort against the COVID-19, has directed authorities to spearhead stringent enforcement of standard operating
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Police use pepper spray to disperse 'unlawful' rally in North Carolina, 8
Updated : 5 years, 4 months ago IST
Washington [US], November 1 (ANI): Law enforcement officers used pepper spray on demonstrators on Saturday to break up a rally to a polling place in Graham, North Carolina, after the demonstration was deemed "unsafe and unlawful."
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 4 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custo
Updated : 5 years, 4 months ago IST
New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate (ED) and sent to its custody till November 2 by a court in connection with a money laundering case related to the Bengaluru drugs case.
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Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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