Search For "enforcement"
Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 5 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Australia's Police arrest 44 suspects as part of operation against child p
Updated : 5 years, 5 months ago IST
Sydney [Australia], October 23 (ANI/Sputnik): The Australian Federal Police (AFP) arrested 44 men suspected in the production, possession and distribution of child pornography as part of a large-scale operation in the country, according to a release published on the law-enforcement website o
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Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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IUML MLA KM Shaji summoned by ED, property details collected
Updated : 5 years, 5 months ago IST
Kozhikode (Kerala) [India], October 22 (ANI): On the direction of Enforcement Directorate (ED), the Kozhikode Corporation officials measured and estimated property of Indian Union Muslim League (IUML) MLA KM Shaji here on Thursday, in connection with a bribery case that the investigation age
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Directions issued for strict action against air polluting activities: CPCB
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Central Pollution Control Board (CPCB) has submitted before the Delhi High Court that it has issued directions to implementing agencies including State Pollution Control Boards, construction agencies, municipal bodies and traffic police and transpo
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Opened joint locker along with Swapna Suresh on direction of M Sivasankar:
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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Slain gangster Vikas Dubey's wife appears before Enforcement Directorate i
Updated : 5 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): Richa, the wife of slain gangster Vikas Dubey, appeared before the Enforcement Directorate (ED) at its Lucknow office here for questioning on Wednesday.
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Enforcement Directorate summons slain gangster Vikas Dubey's wife
Updated : 5 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to appear at its Lucknow office for questioning, officials said.
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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J-K Cricket Association scam: NC leaders condemn ED's summon to Farooq Abd
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Jammu and Kashmir National Conference (NC) on Monday vehemently condemned Enforcement Directorate's summons to the party president and MP from Srinagar Dr Farooq Abdullah, saying "the measure exudes witch-hunt and vengeance".
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