Search For "enforcement"
Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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ED's summon to Farooq Abdullah shows extent of Centre's nervousness: Mehbo
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate's (ED) sudden summons to National Conference (NC) President and former Chief Minister of Jammu and Kashmir Farooq Abdullah displays the extent of Government of India's 'nervousness' about mainstream parties i
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Failing to fight him politically, BJP employing its agencies to target Far
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): Soon after the Enforcement Directorate (ED) questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah, the party on Monday alleged that the Bharatiya Janata Party (BJP), after failin
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ED questions Farooq Abdullah in J-K Cricket Association scam
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah in Srinagar in connection with his alleged involvement in the J-K Cricket Associa
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Over dozen police injured amid Santiago protests, 10 people detained
Updated : 5 years, 5 months ago IST
Santiago [Chile], October 19 (ANI/Sputnik): Thousands of people gathered in the centre of Santiago, the capital of Chile, on the anniversary of social protests in the country, several detentions and injuries among law enforcement have been reported by police.
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I was single point of contact between UAE Consulate, Kerala Govt: Sivasank
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 18 (ANI): M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case.
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Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hus
Updated : 5 years, 5 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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Railway Board reviews arrangements as footfall increases ahead of festival
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): As the passengers' footfall increases at the railway stations ahaead of the festival season, the Railway Board on Friday reviewed security, crowd management, enforcement of COVID-19 protocols, action against human trafficking and other arrangements.
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Hooch tragedy: ED files chargesheet against Bihar liquor mafia in money la
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia Sanjay Pratap Singh and others before a special court in Patna here in connection with a money laundering case related to the hooch tragedy, in which 21 persons lost their lives
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Kerala gold smuggling: HC directs ED not to arrest ex-principal secy to Ke
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest M Sivasankar, former principal secretary to the Kerala Chief Minister's Office till October 23 in connection with the gold smuggling case.
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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
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