Search For "enforcement"
ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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Punjab CM orders strict enforcement of COVID-19 protocols
Updated : 5 years, 6 months ago IST
Chandigarh [India], September 23 (ANI): Punjab Chief Minister Captain Amarinder Singh on Tuesday ordered strict enforcement of COVID-19 safety protocols and strengthening of the public awareness campaigns across the state.
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Over 10,000 appeals pending in Delhi HC, but CBI preferring 2G appeal only
Updated : 5 years, 6 months ago IST
New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) application for early hearing in the 2G appeal against acquittal, Advocate Vijay Aggarwal representing businessman Shahid Balwa on Tuesday argued that more than 10,00
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2G scam case: Delhi HC reserves order on plea for early hearing on appeal
Updated : 5 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Tuesday reserved its order on the applications filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) seeking early hearing in the appeal against the order in the 2G scam case.
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2G appeal case: CBI, ED plea for early hearing opposed by A Raja, others
Updated : 5 years, 6 months ago IST
New Delhi [India], September 21 (ANI): All the respondents including former Telecom Minister A Raja and businessman Shahid Balwa have strongly opposed the application of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the 2G appeal case in Delh
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Woman suspected of sending package containing poison to Trump arrested
Updated : 5 years, 6 months ago IST
Washington [US], September 21 (ANI): A woman who is suspected of sending the package containing the deadly poison ricin to US President Donald Trump was arrested after she attempted to enter the United States from Canada through the border, a federal law enforcement official said.
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Police in Belarusian city of Brest use tear gas against illegal protesters
Updated : 5 years, 6 months ago IST
Minsk [Belarus], September 20 (ANI/Sputnik): Law enforcement officers in the Belarusian city of Brest have used tear gas against opposition protesters who were taking part in an unsanctioned rally on Sunday, Olga Chemodanova, spokeswoman for the Belarusian Interior Ministry, told Sputnik.
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Package addressed to Trump containing poison intercepted
Updated : 5 years, 6 months ago IST
Washington [US], September 20 (ANI): Law enforcement officials intercepted a suspicious package containing deadly poison ricin addressed to US President Donald Trump earlier this week.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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Gold smuggling case: Widespread protests in Kerala demanding K T Jaleel's
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Several Congress workers were detained as they staged massive protests outside the office of National Investigation Agency (NIA) in Kochi on Thursday, demanding State Higher Education Minister KT Jaleel's resignation.
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