Search For "enforcement"
Andhra Pradesh: 2 arrested for illegal sand mining in Krishna district
Updated : 5 years, 7 months ago IST
Krishna (Andhra Pradesh) [India], July 30 (ANI): Two persons were arrested from Kanchikacherla village in Andhra Pradesh's Krishna district for illegally transporting 175 tonnes of sand on Thursday, Additional Superintendent of Police (ASP) Vakul Jindal of the Special Enforcement Bureau said
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ED seizes Rs 62 Lakhs, 7 kg gold bars in a case related to illegal dealing
Updated : 5 years, 7 months ago IST
Aurangabad (Maharashtra) [India], July 30 (ANI): The Enforcement Directorate (ED) on Thursday said that it has seized Rs 62 lakh in cash and 7 Kg gold bars from the Aurangabad premises of accused in a case related to illegal dealing in foreign exchange.
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Despite looming FATF deadlines, Pakistan yet to act to curb terror financi
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], July 30 (ANI): With deadlines looming next month, Pakistan is yet to comply with 13 conditions out of the 27-point Action Plan of the Financial Action Task Force (FATF) including curbing terror financing, enforcement of the laws against the proscribed organisations a
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Ram Gopal Varma fined for film posters on govt property
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], July 29 (ANI): The Greater Hyderabad Municipal Corporation (GHMC) Enforcement Vigilance on Tuesday slapped a fine of Rs 4,000 on film director Ram Gopal Varma after posters of his upcoming film "Power Star" were pasted on government property.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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UP govt urges I-T department, ED to probe Vikas Dubey's close aide Jay Vaj
Updated : 5 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 28 (ANI): Uttar Pradesh government has requested Income Tax Department and Enforcement Directorate (ED) to probe into the "illegally accumulated" properties of Jai Vajpayee - a close associate of slain gangster Vikas Dubey.
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American agents enter Chinese consulate compound in Houston after deadline
Updated : 5 years, 8 months ago IST
Houston [United States], July 25 (ANI): American federal agents and local law enforcement personnel entered the Chinese consulate compound in Houston on Friday afternoon (local time) following Tuesday's order to down shutters on the diplomatic facility.
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New foreign students taking online-only classes cant come to US: ICE
Updated : 5 years, 8 months ago IST
Washington [US], July 25 (ANI): Trump administration has announced new guidelines that will block any new student planning to enrol in the online-only study from entering the United States.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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Federal agents in Portland fire tear gas, urge protesters to disperse as v
Updated : 5 years, 8 months ago IST
Washington D.C. [US], July 24 (Sputnik/ANI): Federal law enforcement agents have started firing tear gas, stun grenades and pepper balls to disperse protesters as clashes resume in the US city of Portland on Thursday night, despite attempts of the "Wall of Moms" movement to keep the protest
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Ensure COVID-19 precautions, Punjab CM tells religious institutions
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Punjab Chief Minister Amarinder Singh has appealed to heads of religious institutions to ensure enforcement of social distancing and other COVID-19 precautions, especially masks, during visits to religious places.
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4,275 liquor bottles worth Rs 20 lakhs seized in Andhra, accused sent on r
Updated : 5 years, 8 months ago IST
West Godavari (Andhra Pradesh) [India], July 24 (ANI): Andhra Pradesh Special Enforcement Bureau (SEB) on Thursday seized 4,275 liquor bottles worth around Rs 20 lakhs from a vehicle at Jeelugumilli village in Andhra Pradesh's West Godavari district.
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