Search For "enforcement"
ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
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Pakistan-Afghanistan border security beefed up post Lahore suicide bomb at
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Feb.15 (ANI): Following Monday's suicide bomb attack in Lahore, which resulted in the death of 13 persons and injuries to many others, the Pakistan government has reportedly issued orders to law enforcement agencies to increase patrolling and surveillance along the
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Pak Punjab police launches crackdown on banned militant organizations
Updated : 8 years, 6 months ago IST
Lahore [Pakistan], Feb.15 (ANI): Law enforcement agencies in Pakistan's Punjab Province have launched a major crackdown against militant organisations in the region following Monday's horrific suicide attack on The Mall which claimed 13 lives and left over 100 people injured.
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Trump advisors were constantly in touch with Russians during campaign trai
Updated : 8 years, 6 months ago IST
New York [U.S.A.], Feb. 15 (ANI): High-level advisors, close to then-presidential nominee Donald Trump, were in constant communication with Russians known to U.S. intelligence, multiple current and former intelligence, law enforcement and administration officials, during the campaign trail.
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ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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Supreme Court convicts Sasikala in DA case for four years
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 14 (ANI): Setting aside on earlier Karnataka High Court order, a two-judge bench of the Supreme Court on Tuesday convicted All India Anna Dravida Munnetra Kazagham (AIADMK) general secretary V.K. Sasikala in connection with a 19-year old disproportionate assets case.
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 6 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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Trump's actions respond to past failures to address rising crime: Whi
Updated : 8 years, 6 months ago IST
Washington D.C. [USA], Feb. 12 (ANI): The White House has said President Donald Trump through his executive orders is responding to past failures to address rising crime, adding he has stood up for ensuring the safety of law enforcement officers.
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 6 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 6 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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