The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
The Delhi High Court on Wednesday held that various marks under the name of 'Swiss Military' are all ineligible for registration in respect of the textiles while allowing the appeals moved by Armasuisse (a federal agency of Switzerland).
The federal agency cited some investigation related issues and its preparedness while declining Soren's request, and said that the Chief Minister will have to depose before the investigation officer at its Ranchi-based regional office on November 17 which it fixed in its previous summons to
ED had sent a notice to Chief Minister Soren and he was asked to come to the zonal office of the agency today to answer queries of the agency. But Sorem did not turn up and sent a time petition to the federal agency.
Mondal reached the Enforcement Directorate headquarters here around 10 am following summons of the federal agency to face questioning and left around 7 pm.
Moscow [Russia], May 12 (ANI/Sputnik): The temporary restriction of flights to 11 airports in Russia's southern and central parts neighboring Ukraine has been extended until May 19, the Russian Federal Agency for Air Transport (Rosaviatsiya) said on Thursday.
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
Islamabad [Pakistan], February 18 (ANI): Three domestic staff of a senior Pakistan journalist Mohsin Baig were arrested in connection with a case involving an alleged attack on a federal agency team, media reports said on Friday.
Islamabad [Pakistan], February 17 (ANI): Pakistan's Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif Akhtar Hashmi, in a land fraud case, local media reported.
Islamabad [Pakistan], February 16 (ANI): Pakistan's Federal Investigation Agency (FIA) arrested journalist Mohsin Baig from his home in Islamabad on Wednesday.
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
Washington DC [US], September 2 (ANI): The United States security officials are reportedly concerned that far-right extremist groups in the country, inspired by the Taliban takeover of Afghanistan, could carry out violent attacks, local media said citing a US federal agency.