Search For "enforcement"
2 'suspicious packages' for Joe Biden located by authorities
Updated : 7 years, 4 months ago IST
Delaware [USA], Oct 25 (ANI): Two suspicious packages have been located by law enforcement authorities addressed to former Vice President Joe Biden, amidst a string of similar incidents that have put the United States on edge.
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ED files supplementary charge sheet in Aircel-Maxis case
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in Delhi's Patiala House Court in the Aircel Maxis case in which nine persons, including former Finance Minister P. Chidambaram, were listed as accused.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
ED arrests kingpin of money lending racket from Tamil Nadu
Updated : 7 years, 4 months ago IST
Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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ED issues notice to NDTV for FEMA violations
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): The Enforcement Directorate (ED) on Thursday issued a show-cause notice to NDTV in respect of FEMA contraventions relating to receipt of Foreign Direct Investment (FDI) by the media network to the extent of Rs 1,637 crore and relating to overseas investments
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Muzaffarpur shelter home: ED registers money laundering case
Updated : 7 years, 5 months ago IST
Muzaffarpur (Bihar) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday registered a money laundering case in connection with the Muzaffarpur shelter home case in which 44 girls were allegedly sexually assaulted at a government-run shelter home.
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Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.
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Coal scam: Delhi court grants bail to Naveen Jindal
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A special court in Delhi on Monday granted bail to industrialist Naveen Jindal and 14 others in connection with alleged irregularities in allocation of a coal block in Jharkhand. The matter will be next heard on December 11.
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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ED attaches Karti's assets worth Rs 54 crore in India, abroad
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case.
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