Search For "enforcement"
Trump announces 'surge' of federal officers to Chicago to maintain law and
Updated : 5 years, 8 months ago IST
Washington D.C. [USA], July 23 (ANI): Adopting a hardline approach to maintain "law and order" in federal stated ahead of November's election, US President Donald Trump on Wednesday (local time) said he will "surge" federal law enforcement officers to Chicago and other American cities to hel
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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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Centre using ED, CBI to target Congress government in Rajasthan: State Tra
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): Rajasthan Transport Minister Pratap Singh Khachariyawas on Wednesday accused the BJP-led government of using Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to target Congress government in Rajasthan.
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ED raids Rajasthan CM Ashok Gehlot's brother in fertilizer scam
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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US: Protestors set fire to police association building in Portland
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 19 (Sputnik/ANI): Protestors in Portland, the largest city in the US state of Oregon, have broken into a police association building and briefly set it on fire, the city's law enforcement said, as demonstrations in the city continue.
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US senator urges Twitter to work with fed agencies to secure site after ma
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 16 (ANI): American Senator Josh Hawley urged Twitter to cooperate with federal law enforcement and take necessary measures to secure the site before the cyber breach hacking accounts of technology moguls, politicians, celebrities and major companies in an apparent B
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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Yes Bank stock dips over 11 pc after large amount of share transaction
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Shares of Yes Bank tumbled over 11 per cent during early hours on Monday following reports that the Securities and Exchange Board of India (SEBI) may look into a large amount of share transaction of the bank under the Securities Lending and Borrow
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