Search For "enforcement"
US calls to end internet blackout in Myanmar's two states
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], Jun 30 (ANI): The United States on Saturday called for an end to a mobile internet shutdown in two strife-torn states in Myanmar, saying that the restoration would help provide transparency to what the government says are law enforcement actions to avert unrest.
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Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 8 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case
Updated : 6 years, 8 months ago IST
New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar were questioned by the Enforcement Directorate (ED) at its office here till late evening on Friday in alleged connection with ICICI Bank-Videocon loan case.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 8 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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Punjab CM calls for preventive detention for repeat offenders, fast track
Updated : 6 years, 8 months ago IST
Chandigarh (Punjab) [India], June 26 (ANI): Cracking down on drug menace, Punjab Chief Minister Captain Amarinder Singh on Wednesday extended full support to law enforcement agencies and called for preventive detention of repeat offenders in drug smuggling. He also directed to set up fast tr
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Chopper scam case: SC defers hearing on ED's plea against permission to Ra
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 8 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 6 years, 9 months ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
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IMA Jewels case: ED issues summon to Mansoor Khan, asks him to appear befo
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud.
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