Tag Archives: Enforcement
Fresh probe launched, authorities move to block sale of Atiq’s ‘benami’ properties
PRAYAGRAJ More than three years after the Enforcement Directorate (ED) initiated a money laundering investigation [...]
17
Jul
Jul
ED raids BJP leader Ashok Chandak’s premises in Mahadev Trading case probe
The Enforcement Directorate (ED) on Friday conducted searches at multiple premises linked to BJP leader [...]
17
Jul
Jul
David Brouillette: ICE officer who killed Johan Sebastián in Maine had troubled
The US Immigration and Customs Enforcement (ICE) officer who fatally shot 25-year-old Colombian national Johan [...]
17
Jul
Jul
ED takes 3 Andhra liquor case accused into custody
The Enforcement Directorate (ED) on Thursday took into custody three accused in the multi-crore liquor [...]
17
Jul
Jul
ED uncovers alleged cross-border infiltration network; ₹40L, gold seized
The Directorate of Enforcement (ED) on Thursday claimed to have uncovered an alleged cross-border network [...]
16
Jul
Jul
ED raids in alleged terror funding involved in facilitating illegal infiltration
The Enforcement Directorate (ED) on Thursday launched raids at 13 locations in connection with an [...]
16
Jul
Jul