Search For "enforcement"
UAE Consul General directed construction company representatives to meet S
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
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Deauville Film Festival: Opening with 'Minari'; close with 'How I Became a
Updated : 5 years, 7 months ago IST
Washington [US], August 18 (ANI): With strict enforcement of health guidelines amid COVID-19, this year's Deauville American Film Festival is all set to open the screening with critically acclaimed drama 'Minari', and end with French fantasy-based movie 'How I Became a Super Hero'.
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ED records statement of Sushant Singh Rajput's father, asks him about miss
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Enforcement Directorate (ED) recorded statement of KK Singh, father of Sushant Singh Rajput, in the national capital on Monday in connection with a case related to the death of the actor, sources said.
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GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested
Updated : 5 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Aug 18 (ANI): Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake invoices worth Rs 712 crore.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
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Delhi HC refuses to entertain plea for CBI, ED probe into 'links' between
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana K
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Police raid sanitiser manufacturers after deaths due to consumption of san
Updated : 5 years, 7 months ago IST
Amaravati (Andhra Pradesh) [India], Aug 16 (ANI): After the deaths of several people due to the consumption of sanitisers with alcohol content, teams of the Special Enforcement Bureau (SEB) raided sanitiser-manufacturing and marketing units across Andhra Pradesh on Sunday, said Andhra Prades
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ED quizzes ex-Kerala CMO principal secretary M Sivasankar in gold smugglin
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 15 (ANI): M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), is being questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case at the Kochi office of the agency.
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Gujarat police tests AI-based facial recognition system to check crime
Updated : 5 years, 7 months ago IST
Vadodara (Gujarat) [India], Aug 15 (ANI): To strengthen its law enforcement system and curb crime, Gujarat Police has successfully tested a facial recognition system (FRS) based on artificial intelligence in Vadodara city.
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