Search For "enforcement"
ED files supplementary prosecution complaint against private builders in M
Updated : 5 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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3 ED officials, 2 contractual staff test positive for COVID-19 in ED headq
Updated : 5 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Out of the five persons who have tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market three are ED officials and two are contractual staff members, said ED sources.
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5 COVID-19 positive cases found in ED headquarters
Updated : 5 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Five people have been tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market here.
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Liquor worth over Rs 20 lakh brought illegally from Arunchal seized in And
Updated : 5 years, 9 months ago IST
Krishna (Andhra Pradesh) [India], June 6 (ANI): Special Enforcement Bureau (SEB) has detained a man and seized over 5,000 bottles of liquor cartons which were transported illegally from Arunachal Pradesh into the state.
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SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 5 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
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Trump says NYPD can't fight violent protesters alone as 'radical left' has
Updated : 5 years, 9 months ago IST
Washington D.C. [USA], June 3 (ANI): Chiming in about ongoing protests in New York City over the death of black American man George Floyd, US President Donald Trump in a late-night tweet just after midnight on Wednesday (local time) said that the New York Police Department won't be able to c
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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Floyd protests: 2 police officers severely injured after SUV rams into cro
Updated : 5 years, 9 months ago IST
New York [USA], June 2 (ANI): Some law enforcement officers were injured and two of them suffered serious wounds, on Monday night after an SUV car rammed into a crowd of protestors in Buffalo city in New York state which saw riots despite a curfew.
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Officials concerned that crowded protests may spark a surge in Covid infec
Updated : 5 years, 9 months ago IST
New York [USA], June 2 (ANI): US health officials are concerned that the angry protests which have gripped the entire nation against the injustices by law enforcement agencies and police crackdown may lead to a surge in the rate of coronavirus infections.
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ED attaches Rs 14.32 cr assets of NGO, others in money laundering case
Updated : 5 years, 9 months ago IST
New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila Vikas Sahyog Samiti and others in money laundering case.
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Protesters in D.C. briefly gain access to US Treasury Department complex
Updated : 5 years, 9 months ago IST
Washington D.C. [USA], May 30 (ANI): Protesters, outraged over the death of George Floyd, ibreached the complex of the Treasury Department here and spray painted the area, a law enforcement source informed CNN on Friday (local time).
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ED attaches flat of Indore man in Jodhpur poisonous liquor deaths case
Updated : 5 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in connection with a money-laundering probe related to the deaths of 22 people in Jodhpur in 2011 after consuming poisonous liquor, the ED said on Wednesday.
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