Search For "enforcement"
Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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Nawaz Sharif orders pace of Operation Raddul Fasaad to be accelerated
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Mar. 14 (ANI): Pakistan Prime Minister Nawaz Sharif expressed satisfaction on the progress made by the army and other law enforcement agencies in the Operation Raddul Fasaad.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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ED attaches approx Rs. 80 crore of Devas multimedia for illegal agreement
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under PMLA in the case of Devas Multimedia Pvt. Ltd., Bangalore for illegally entering into an agreement with ISRO/Antrix Corporation (ACL Commercial Arm of ISRO) by fraudulently r
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China confirms 'joint counter-terrorism' operations with Afghani
Updated : 8 years, 6 months ago IST
Hong Kong [China], Feb.28 (ANI): China has confirmed that it is helping Afghanistan conduct joint law enforcement operations in the border areas of that country to counter terrorism, after initially being in a state of denial about the sightings of Chinese military vehicles moving around ins
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ED arrests 'International Rising' owner Kritika Dahal for money-
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was arrested by the Enforcement Directorate on charges of money laundering.
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ORF launches national cyber security training for law enforcement agencies
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.27 (ANI): A national project to build capacity among law enforcement agencies (LEAs) on cyber security has been developed by Observer Research Foundation in association with the Sardar Patel National Police University.
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Fearing arrest on landing in India, Zakir Naik seeks questionnaire from ED
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 26 (ANI): Despite the Enforcement Directorate having expressed its desire to not conduct proceedings via video conferencing or e-mail, controversial Islamic preacher Zakir Naik haS sought a questionnaire from the agency, fearing his arrest if he lands in India.
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ED issues notice to C.C. Thampi of Holiday Group for contravention of prov
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017 to CC Thampi and his three companies including Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts Pvt. Ltd respectively for contravention of provisions of secti
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ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of Kishore Bhajiawala involved in post demonetization frauds.
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