Search For "enforcement"
2 held, 500 kg ganja seized in Thiruvanathapuram
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 6 (ANI): State enforcement squad under the Excise Department on Sunday arrested two persons and allegedly seized 500 kilograms of ganja from their possession near Attingal in Thiruvananthapuram.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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Portland Police probe shooting of activist wanted in killing of Trump supp
Updated : 5 years, 6 months ago IST
Washington [US], September 5 (ANI/Sputnik): The US Marshals Service on Friday said local law enforcement is leading the investigation into an incident that involved federal agents killing a suspect in the murder of a Trump supporter during a recent demonstration in Portland, Oregon.
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Mumbai Police wasted time; ED, CBI, NCB will make revelation soon in Susha
Updated : 5 years, 6 months ago IST
New Delhi [India], September 4 (ANI): Vikas Singh, lawyer of deceased actor Sushant Singh Rajput's father KK Singh, on Friday said that Mumbai Police misled the investigation in the Rajput death case and he has confidence that the Enforcement Directorate (ED), Central Bureau of Investigation
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SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 6 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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Over 3600 illegal liquor trade cases registered in 3.5 months in Andhra's
Updated : 5 years, 6 months ago IST
Krishna (Andhra Pradesh) [India], September 1 (ANI): The Special Enforcement Bureau (SEB) of Andhra Pradesh Police on Tuesday informed that 3,683 cases of illegal liquor trade were registered in Krishna district in the past 3.5 months.
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Qmax World LLP pioneers AntiViral Uniform Fabrics, SELF HEAL™
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 1 (ANI/PRNewswire): Qmax World LLP, a leading manufacturer of uniform fabrics for requirements ranging from school to manufacturing, today announced the launch of SELF HEAL™ fabrics. Treated using HealthGuard® ,a world-class antiviral and antibac
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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SSR case: Rhea Chakraborty not summoned by ED today, confirms her lawyer
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 1 (ANI): Actor Rhea Chakraborty has not been summoned by the Enforcement Directorate (ED) today for her statement in connection with the Sushant Singh Rajput death case, said her lawyer Satish Maneshinde.
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Never met Sushant Singh Rajput but met Rhea in 2017: Goa hotelier Gaurav A
Updated : 5 years, 6 months ago IST
Panaji (Goa) [India], Aug 30 (ANI): Goa-based hotelier Gaurav Arya, who was recently summoned by the Enforcement Directorate (ED) in connection with the Sushant Singh Rajput case on Sunday, claimed that he has never met the late actor, but met actor Rhea Chakraborty in 2017.
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