Search For "enforcement"
Ukrainian opposition leader deported to Poland
Updated : 8 years, 1 month ago IST
London [United Kingdom], Feb 13 (ANI): Ukrainian opposition leader Mikheil Saakashvili was deported to Poland after being detained in Kiev by law enforcement agents.
Read More
VVIP chopper case: Court allows Shivani Saxena to travel abroad
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.12 (ANI): A Central Bureau of Investigation (CBI) special court on Monday allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad for medical treatment.
Read More
ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
Read More
LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
Read More
Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
Read More
VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.
Read More
Aircel Maxis scam: Confidential report found in Chidambaram's house
Updated : 8 years, 1 month ago IST
New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13.
Read More
Cabinet nods India-US deal on law enforcement training
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday has given its approval for signing of a Memorandum of Cooperation (MoC) between Federal Law Enforcement Training Centers (FLETC) of the United States and the Bureau of Police Research an
Read More
INX media: Indrani Mukerjea sent to 14-day judicial custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 7 (ANI): The Patiala House Court on Wednesday sent Indrani Mukerjea to 14-day judicial custody in connection with the INX media case.
Read More
ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
Read More
New UK property law could spell doom for Pak politicians
Updated : 8 years, 1 month ago IST
London [UK], Feb 5 (ANI): The United Kingdom Government has introduced new rules which gives the law enforcement officers sweeping powers to usurp assets and properties that have been accrued through "dirty money."
Read More
INX Media case: Indrani likely to be produced in court today
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): Indrani Mukerjea, the prime accused in the Sheena Bora murder case, is likely to be produced before a Delhi court on Monday in connection with the INX media case.
Read More