Search For "enforcement"
3000 litres of jaggery wash, 50 litres of country liquor seized in Andhra
Updated : 5 years, 10 months ago IST
Krishna (Andhra Pradesh) [India], May 24 (ANI): Andhra Pradesh Enforcement Bureau on Sunday conducted raids on country liquor making units in Krishna District, as part of a cordon and search operation.
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AgustaWestland case: ED permitted to further interrogate Christian Michel
Updated : 5 years, 10 months ago IST
New Delhi [India], May 24 (ANI): A CBI special court has allowed the Enforcement Directorate (ED) to interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar jail.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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Delhi HC notice to Rajiv Saxena on ED's plea challenging trial court order
Updated : 5 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Delhi High Court on Monday issued a notice to accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case on a petition filed by Enforcement Directorate (ED) challenging a trial court order which had refused to cancel his bail.
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 5 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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ED files charge sheet against Rana Kapoor, family
Updated : 5 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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1 person booked for assaulting police team in Mumbai's Kurla
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Mumbai Police have registered an FIR against one person for allegedly assaulting a police team while it was on COVID-19 related enforcement duty in the Kurla Pipeline area on April 29.
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Mother sends son to buy groceries, he returns with wife
Updated : 5 years, 10 months ago IST
Ghaziabad (Uttar Pradesh) [India], April 29 (ANI): Tasked to ensure the enforcement of lockdown in view of the coronavirus pandemic, the district's Sahibabad Police were on Wednesday surprised when a mother came to the police station complaining that she had sent her son to buy groceries but
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Closing borders, strict lockdown enforcement make Goa free from COVID-19
Updated : 5 years, 10 months ago IST
Panaji (Goa) [India], April 29 (ANI): Closing borders and strict enforcement of lockdown are one of the reasons, which helped Goa emerge as a coronavirus-free State in the country.
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Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 5 years, 11 months ago IST
Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with
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I appeal COVID-19 cured Muslims, Jamaat workers to donate blood plasma: Mo
Updated : 5 years, 11 months ago IST
New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and Jamaat workers who have been cured of COVID-19 to donate blood plasma to those still infected and undergoing treatment.
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