Search For "enforcement"
Kash Patel sworn in as FBI Director, takes oath on Bhagavad Gita
Updated : 1 year ago IST
Indian-American Kash Patel on Friday took oath on the Bhagavad Gita as the ninth Director of the Federal Bureau of Investigation (FBI). After taking his oath of office, Patel said that he was living the American dream and added that a "first-generation Indian is about to lead the law enfo
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ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shank
Updated : 1 year ago IST
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director S. Shankar in a case of alleged plagiarism related to the film 'Enthiran'. The case stems from a complaint filed by Aarur Tamilnadan in 2011.
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AgustaWestland VVIP Chopper Case: SC grants bail to Christian Michel in CB
Updated : 1 year ago IST
The Supreme Court on Tuesday granted bail to British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, in the case registered by the Central Bureau of Investigation (CBI).
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Israeli PM Benjamin Netanyahu orders immediate enforcement of UNRWA law
Updated : 1 year ago IST
Israel's Prime Minister Benjamin Netanyahu on Tuesday instructed the immediate enforcement of the UNRWA law, which was passed by the Knesset with broad support.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year, 1 month ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
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MP: ED takes possession of seized properties worth crores linked to forest
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked to forest ranger Harishankar Gurjar and others in a money laundering case.
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Illegal broadcasting of cricket matches: ED produces Chintan Shah and Chir
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were arrested in the 'FairPlay' illegal betting and cricket broadcast case.
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Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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Human Rights Watch urges Bangladesh's interim govt to uphold impartiality
Updated : 1 year, 1 month ago IST
Human Rights Watch (HRW), an international human rights body, has called on the interim government of Bangladesh to ensure that security forces act impartially and uphold the rule of law in addressing political violence.
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