Search For "enforcement"
Lime to provide free e-scooter rides for healthcare, law enforcement worke
Updated : 5 years, 11 months ago IST
Washington D.C. [USA], April 20 (ANI): Offering free 30-minute rides for health care workers and law enforcement officers, E-scooter-sharing company Lime has decided to reactivate a small fleet of scooters in a few cities.
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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UP Chief Minister Yogi Adityanath to not attend father's funeral
Updated : 5 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], April 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath said he will not take part in the last rites of his father on Tuesday to ensure enforcement of lockdown and to defeat COVID-19 pandemic in the state.
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Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's
Updated : 5 years, 11 months ago IST
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case.
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ED orders seizure of Mumbai-based properties worth Rs 32.38 cr under FEMA
Updated : 5 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has ordered the seizure of properties having an equivalent value in India to the extent of Rs 32.38 crore and filed a complaint against a woman named Jaya Patel before the competent authority under Foreign Exchange Managemen
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Delhi LG chairs DDMA meeting to review preparedness for COVID-19
Updated : 5 years, 11 months ago IST
New Delhi [India], April 9 (ANI): Lieutenant Governor Anil Baijal chaired a meeting of Delhi Disaster Management Authority (DDMA) with Chief Minister Arvind Kejriwal and other officers on Thursday to review medical preparedness, enforcement of lockdown, social distancing, welfare measures fo
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NBA expresses 'grave concern' over targeting of anchors, reporters
Updated : 5 years, 11 months ago IST
New Delhi [India], April 6 (ANI): The News Broadcasters Association (NBA) on Monday expressed "grave concern" over "tendency among people belonging to a certain section of society resorting to abuses and threats against anchors and reporters working in news channels", and appealed to law enf
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UP Chief Minister to chair COVID-19 review meeting today
Updated : 5 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], April 5 (ANI): Chief Minister Yogi Adityanath will chair a meeting of officers of the 11 committees constituted to oversee the situation following the enforcement of lockdown and 12 nodal officers, at 10 am on Sunday.
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