Tag Archives: Enforcement
ED freezes 182 bank accounts, seizes ₹1 cr cash in connection to ₹2k crore chit-fund
Bhubaneswar, The Enforcement Directorate has frozen 182 bank accounts and seized more than ₹1 crore [...]
Aug
Jharkhand examination irregularities: ED files case as protests enter 17th day
The Enforcement Directorate (ED) has filed a money-laundering case to investigate alleged irregularities in the [...]
Aug
Govt extends ED director Rahul Navin’s tenure by 1 year
The government, on Sunday, extended Enforcement Directorate (ED) Director Rahul Navin’s tenure by one year, [...]
Aug
US ICE to put every field agent on camera by August end: Why the agency is
US Immigration and Customs Enforcement (ICE) will complete its nationwide rollout of body-worn cameras by [...]
Aug
ICE takes issue with AP reporting on policy to release body-worn camera footage
WASHINGTON — The acting director of U.S. Immigration and Customs Enforcement took issue Saturday with [...]
Aug
Who is Swarnjit Singh? Indian-origin US mayor tells ICE to ‘go home’, sparks
An Indian-origin mayor in the US has publicly criticized federal immigration enforcement operations in his [...]
Aug
UKSSSC paper leak: ED attaches assets, alleges accused pocketed ₹95 lakh
The Enforcement Directorate has attached movable and immovable properties worth ₹63.30 lakh in connection with [...]
Aug
ED raids 30+ locations in Jharkhand, identifies ₹600 crore assets in illegal coal
The Enforcement Directorate (ED) conducted searches at more than 30 locations in Jharkhand in connection [...]
Jul
12 named in ED charge-sheet against narcotics trafficking network linked with Salim
MUMBAI: The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its [...]
Jul
HC quashes PMLA case against DB Realty
MUMBAI: The Bombay High Court has quashed the Enforcement Directorate’s (ED) money laundering case against [...]
Jul