Search For "enforcement"
Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
Read More
Trump Admin challenges judges' stay on travel ban
Updated : 8 years, 6 months ago IST
Washington D. C. [USA], Feb. 5 (ANI): The U.S. Justice Department has moved to appeal a decision that temporarily halts enforcement of President Donald Trump's travel ban.
Read More
ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
Read More
Aircel Maxis case: ED moves SC against discharge of Maran brothers
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday moved the Supreme Court against the special court's order on Aircel-Maxis case which discharged Maran brothers and other accused without furnishing the bail bond properly.
Read More
Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
Read More
After sacking top lawyer Yates, Trump fires acting Immigration Enforcement
Updated : 8 years, 6 months ago IST
Washington D.C.[USA], Jan. 31(ANI): President Trump has appointed Thomas D. Homan as the new acting director of the U.S. Immigration and Customs Enforcement, replacing Daniel Ragsdale.
Read More
India, UAE to fight against drug trafficking, human trafficking
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for ensuring a conducive and peaceful environment for progress and development of the two countries, India and UAE have agreed to further enhance cooperation in the fields of law enfo
Read More
Aircel-Maxis deal: Special CBI court to pronounce order against Maran brot
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 24 (ANI): A special CBI court will pronounce its order on February 2nd on framing charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in two cases relating to the Aircel-Maxis deal, lodged by the CBI and Enforcement Director
Read More
ED issues summons to Zakir Naik
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
Read More
ED arrests Surat-based businessman under PMLA
Updated : 8 years, 6 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
Read More
US, Cuba sign MoU for law enforcement cooperation
Updated : 8 years, 6 months ago IST
Washington D.C. [United States], Jan. 17 (ANI): The United States and Cuba have signed a bilateral Law Enforcement Memorandum of Understanding (MoU) to deepen law enforcement cooperation and information sharing.
Read More
MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' r
Updated : 8 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that th
Read More