Search For "enforcement"
ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 7 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Price Waterhouse quits as GVK Infrastructure's auditor citing lack of info
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 15 (ANI): Price Waterhouse Chartered Accountants, the auditor of GVK Infrastructure, has resigned citing lack of information provided by the company to prepare financial statement for the financial year 2019-20.
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EMIs of flat where Ankita Lokhande stayed was deducted from Sushant's bank
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 14 (ANI): The Equated Monthly Installments (EMIs) of a flat where late actor Sushant Singh Rajput's friend and actor Ankita Lokhande used to stay, was deducted from Rajput's bank account, said Enforcement Directorate (ED) officer on Friday.
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Karnataka: ED files complaint against former ICICI bank cluster manager
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): Directorate of Enforcement (ED) on Friday filed complaint against ICICI Bank former cluster manager Vijayasarathi of Vijayapura branch and five others before the Special Judge (PMLA) in Karnataka's Mangalore.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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Excise officials, Special Enforcement Bureau police destroy 1,800 litres o
Updated : 5 years, 7 months ago IST
Prakasam (Andhra Pradesh) [India], August 14 (ANI): Excise department officials and Special Enforcement Bureau (SEB) police of Andhra Pradesh have raided the country liquor making units in the Kakarla forest area of Ardhaveedu Mandal in Prakasam district on Friday and destroyed 1,800 litres
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Ten journalists covering protests remain detained across Belarus: Journali
Updated : 5 years, 7 months ago IST
Minsk [Belarus], Aug 14 (ANI/Sputnik): Ten journalists who were detained by Belarusian law enforcement agents after the protests have not been released yet, the deputy head of the Belarusian Association of Journalists (BAJ) said on Friday.
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CBI, ED should be allowed to continue probe in Sushant Singh Rajput death
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) should be allowed by the Supreme Court to continue the investigation in the death case of actor Sushant Singh Rajput, said the CBI in its submission filed in the apex court on Thursday
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NGT directs Delhi govt, other agencies for enforcement of noise pollution
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The National Green Tribunal (NGT) directed the Delhi government, Delhi Police, Delhi Pollution Control Committee (DPCC) and Central Pollution Control Board (CPCB) to take further steps to ensure that the noise pollution norms are enforced at the ground lev
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Terrorists in Afghanistan's Nangarhar kill 6 policemen, leave 6 other inju
Updated : 5 years, 7 months ago IST
Kabul [Afghanistan], August 11 (ANI/Sputnik): Terrorists in the Afghan province of Nangarhar have led an attack on law enforcement officers, leaving six dead and six more with injuries, locals told Sputnik on Tuesday.
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Daughters have coparcenary rights even if their parents died before enforc
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 11 (ANI): The Supreme Court on Tuesday held that daughters have coparcenary rights on the property of their parents even if the latter died before the Hindu Succession (Amendment) Act, 2005 came into force.
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Sushant Singh Rajput's ex-business manager, friend appear before ED
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 11 (ANI): Shruti Modi, the former business manager of Sushant Singh Rajput, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning in connection with a case related to the death of the actor.
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