Search For "enforcement"
ED arrests Karnataka MLA Satish Sail in money laundering case
Updated : 5 months, 2 weeks ago IST
The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the legislator, who had deposed before the agency earlier that day.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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ED raids 10 places in Delhi, Madhya Pradesh in Rs 273 crore bank fraud cas
Updated : 5 months, 2 weeks ago IST
The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered in the search action belong to the entities and persons closely associated with the EHDL.
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Bangladesh group demands measures to halt marginalisation of minorities af
Updated : 5 months, 2 weeks ago IST
The Bangladesh Hindu Buddhist Christian Unity Council (BHBCUC), the largest minority group, has demanded effective measures to halt the marginalisation of minorities after the enforcement of India's new immigration law.
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"Encourage you to LEGALLY bring very smart people": Trump after ICE raid i
Updated : 5 months, 2 weeks ago IST
US President Donald Trump on Sunday (US local time) gave a call to foreign companies to bring in talent to the United States through legitimate channels after a raid by the Immigration Enforcement Operation (ICE) on Hyundai's plant in Georgia detained over 400 people.
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'Chipocalypse Now': Trump warns of immigration action, says Chicago about
Updated : 5 months, 2 weeks ago IST
United States President Donald Trump has made a cryptic comment, hinting at a large-scale immigration enforcement operation in Chicago.
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National Herald money laundering case: ED files documents of complaint and
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
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Ajit Pawar denies threatening IPS officer, says did not interfere with pol
Updated : 5 months, 2 weeks ago IST
"My attention has been drawn to certain videos circulating regarding my interaction with police officials in Solapur. Let me state clearly that my intention was not to interfere with law enforcement but to ensure that the situation on the ground remained calm and did not escalate further.
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Facebook, Instagram goes dark in Nepal as government enforcement comes int
Updated : 5 months, 2 weeks ago IST
Nepal is experiencing an outage on Facebook and Instagram while attempting to log in from a browser, as the government's enforcement of a ban on unregistered social media comes into effect.
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1xBet betting case: Shikhar Dhawan leaves ED office after questioning
Updated : 5 months, 2 weeks ago IST
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the ED today at 11 am in a money laundering case connected to the illegal 1xBet betting platform.
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National Herald money laundering case: ED seeks time to file documents of
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe linked to the illegal 1xBet betting platform.
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