Search For "enforcement"
Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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ED attaches Mallya's properties, shares worth Rs 6,630 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 3 (ANI): The Enforcement Directorate on Saturday attached the assets, properties, and shares of liquor baron Vijay Mallya, total worth amounting to Rs. 6,630 crores.
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Kerry agrees on additional intelligence and law enforcement cooperation wi
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Aug. 29 (ANI): U.S. Secretary of State John Kerry during his meeting with Bangladesh Prime Minister Sheikh Hasina and other national leaders has agreed on additional intelligence and law enforcement cooperation to fight security threats.
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I would have been satisfied had he died: Nirbhaya's mother on Vinay&#
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 25 (ANI): Reacting to one of the six accused in the 2012 Delhi gang-rape case Vinay Sharma's alleged attempt to commit suicide at Tihar Jail late last night, victim Nirbhaya's mother Asha Devi on Thursday said she would have satisfied had he died, but the incident i
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Saradha scam: ED summons former FM Chidambaram's wife
Updated : 8 years, 6 months ago IST
New Delhi, Aug 24 (ANI): The Enforcement Directorate on Wednesday summoned Nalini Chidambaram, wife of former finance minister P. Chidambaram in connection with the Saradha scam.
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ED set to take action against Mallya, seeks CBI's FIR copy
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 19 (ANI): The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore.
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Baloch nationalists being targeted in all operations by Pak: AHRC report
Updated : 8 years, 6 months ago IST
Hong Kong, Aug. 16 (ANI): Asian Human Rights Commission (AHRC), a Hong Kong based organisation in its reports has highlighted that Balochistan Province continues to suffer the wrath of law enforcement agencies with Baloch nationalists being targeted in all of the operations.
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Balochistan govt. steps up security measures in province
Updated : 8 years, 6 months ago IST
Quetta, Aug. 5 (ANI): The Balochistan government has urged law enforcement agencies to make a joint strategy to enhance its efforts against terrorists and other criminals, in a bid to improve security measures in the province.
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Govt. to table debt recovery Bill in LS today
Updated : 8 years, 6 months ago IST
New Delhi, Aug 1 (ANI): The government is scheduled to move the Enforcement of Security Interest and Recovery of Debts Laws Amendment Bill 2016 in the Lok Sabha today.
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FBI , Justice Department investigating Clinton's campaign hacking
Updated : 8 years, 6 months ago IST
New York, July 30 (ANI): Two law enforcement officials have said that the Federal Bureau of Investigation (FBI) and Justice Department are investigating a computer hack of Hillary Clinton's presidential campaign, in addition examination of intrusions of other Democratic Party organisati
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ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA
Updated : 8 years, 6 months ago IST
New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of Money Laundering Act (PMLA) in a disproportionat
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