Search For "enforcement"
ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 6 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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ED won't accept Zakir Naik's proposal to respond to summons via
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb. 22 (ANI): The Enforcement Directorate is unwilling to accept proposal of controversial Islamic preacher Zakir Naik, seeking to record statement and respond to summons via video conferencing or e-mail, said sources.
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U.S. issues new immigration enforcement policies, tightens deportation rul
Updated : 8 years, 6 months ago IST
Washington D.C. [U.S.], Feb. 22 (ANI): Following through on President Donald Trump's promise of tightening the borders and putting a stop to illegal immigration, the United States administration has announced new directives under which undocumented migrants will be an enforcement priori
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CBI arrests ED's former joint director, three officials in corruption
Updated : 8 years, 6 months ago IST
Mumbai [India], Feb. 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement Directorate (ED) JP Singh, Assistant Director Sanjay Agarwal and two other officials in a case of corruption.
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CBI registers case against its former chief A.P. Singh and meat exporter M
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against its former director A.P. Singh and meat exporter Moin Qureshi along with others.
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CBI registers case against meat exporter Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against meat exporter Moin Qureshi and Three others.
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China, Britain hold second security dialogue
Updated : 8 years, 6 months ago IST
London [U.K.], Feb. 19 (ANI): China and Britain held their second high-level security dialogue in London where both sides agreed to strengthen cooperation in security and law enforcement.
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Pak Punjab police arrest 205 terror suspects, mostly Afghans
Updated : 8 years, 6 months ago IST
Lahore [Pakistan], Feb. 19 (ANI): Law enforcement personnel in Pakistan's Punjab province have confirmed the arrest of at least 205 terror suspects, mostly Afghan nationals, in the last 24 hours, following a province-wide search and sweep operation.
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 6 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 6 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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