Search For "enforcement"
US warns Americans to exercise caution in China due to heightened detentio
Updated : 5 years, 8 months ago IST
Washington [US], July 12 (ANI): The United States warned American citizens on Saturday to exercise increased caution in China due to arbitrary enforcement of local laws including detention and the use of exit bans.
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ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57
Updated : 5 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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ED issues show-cause notice to jewellery firm, its promoters under FEMA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
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Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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12 people injured in night club shooting in South Carolina
Updated : 5 years, 8 months ago IST
South Carolina [US], July 5 (Sputnik/ANI): At least 12 people suffered injures in a shooting at a nightclub in the city of Greenville, South Carolina in the United States, CNN broadcaster reports on Sunday, citing local law enforcement officials.
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China discreetly launches initiative to combat 'illegal activities in key
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 5 (ANI): Without vying much attention of South-East Asian countries, China has discreetly initiated a maritime law enforcement initiative aimed at enhancing marine environmental protection and combating "illegal activities in key areas", including offshore oil explo
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Salman Khurshid slams centre after ED questioned Ahmed Patel for the third
Updated : 5 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
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Sending ED to harass Ahmed Patel; Priyanka Gandhi questions Centre's prior
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Questioning the Centre's priorities, Congress general secretary Priyanka Gandhi Vadra on Friday slammed the BJP-led government for "harassing" party leader Ahmed Patel in the middle of the COVID-19 pandemic.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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