Search For "enforcement"
ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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Kyrgyz Health Ministry says clashes between protesters, police leave 686 p
Updated : 5 years, 5 months ago IST
Bishkek [Kyrgyztan], October 6 (ANI/Sputnik): The number of people injured in Kyrgyzstan in the clashes between protesters and law enforcement agents has grown to 686 and the death toll stands at one, the Health Ministry told Sputnik on Tuesday.
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Drug case: Bineesh Kodiyeri to appear before ED in Bengaluru
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 5 (ANI): Bineesh Kodiyeri, son of Communist Party of India (Marxist) state secretary Kodiyeri Balakrishnan will appear before the Enforcement Directorate (ED) in connection with the drug case in Bengaluru, Karnataka on Tuesday.
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Delhi HC starts day-to-day hearing on appeal against acquittal of accused
Updated : 5 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Delhi High Court on Monday started the day-to-day hearing on the appeal, filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) challenging the acquittal of all the accused in the 2G spectrum scam case.
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New York governor vows 'aggressive enforcement' amid weak observance of CO
Updated : 5 years, 5 months ago IST
New York [US], October 5 (ANI): Heavy-handed enforcement would be carried out in New York from Monday onwards, said State Governor Andrew Cuomo on Sunday amid low observance of Covid-19 norms in the city.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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Delhi HC to pronounce order on Tuesday on plea for early hearing in appea
Updated : 5 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Delhi High Court will pronounce order on Tuesday on the plea of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the appeal against the acquittal of all the accused in the 2G case.
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Bollywood drug case: Kshitij Ravi Prasad sent to NCB custody till Oct 3
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra)[India], September 27 (ANI): The Esplanade Court here on Sunday sent Executive Producer Kshitij Ravi Prasad, who was arrested by the Narcotics Control Bureau (NCB) on Saturday to the bureau's custody till October 3.
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Joe Biden promises police reform through federal commission
Updated : 5 years, 5 months ago IST
Washington DC [US], September 27 (ANI/Sputnik): US Democratic presidential candidate Joe Biden has promised, if elected, to create a federal commission to work on a policy covering excessive use of force by law enforcement officers.
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Motor Vehicle Rules facilitating implementation of electronic enforcement,
Updated : 5 years, 5 months ago IST
New Delhi [India], September 26 (ANI): Union Ministry of Road Transport and Highways (MoRTH) on Friday notified amendments in Central Motor Vehicle Rules facilitating the implementation of electronic enforcement, maintenance of vehicular documents through the information technology portal wh
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ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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