Search For "enforcement"
Supreme Court grants interim bail to Chhattisgarh MLA Kawasi Lakhma in ED,
Updated : 1 month, 1 week ago IST
A Bench led by the Chief Justice of India held that, although the allegations are serious and the investigation is complex and ongoing, prolonged custody of the petitioner would raise concerns regarding personal liberty. The Court said the competing claims of the prosecution and the accus
Read More
ED raids 10 places in West Bengal in coal mining case
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
Read More
Counterfeit, smuggled goods erode social values, endanger public health, a
Updated : 1 month, 1 week ago IST
Alok Kumar, Director General of Police, Goa has asserted that law enforcement agencies must recognise the deep and widespread presence of counterfeit and smuggled goods in Indian markets as these illegal activities harm the economy, erode social values, endanger public health, and ultimately
Read More
Pakistan: PTI alleges nearly 180 workers detained in overnight Sindh raids
Updated : 1 month, 1 week ago IST
PTI accused the Sindh government of detaining nearly 180 activists under the MPO ahead of a February 8 protest, calling it political victimisation. Sindh authorities denied mass arrests, calling the claims misleading and insisting law enforcement acted within legal limits.
Read More
Nationwide 'ICE Out' protests sweep US against Trump administration's immi
Updated : 1 month, 1 week ago IST
Protests swept across the United States over the weekend as demonstrators rallied under the slogan "ICE Out", demanding an end to the Trump administration's immigration enforcement measures, CNN reported.
Read More
US: Anti-ICE protests spread nationwide after judge allows Operation Metro
Updated : 1 month, 1 week ago IST
CNN reported that massive crowds of demonstrators marched from coast to coast for a second consecutive day, calling for Immigration and Customs Enforcement (ICE) agents to leave their cities.
Read More
Trump orders DHS not to participate in protests in Democratic-led cities "
Updated : 1 month, 2 weeks ago IST
US President Donald Trump on Saturday (local time) directed the US Department of Homeland Security (DHS) not to intervene in "protests and/or riots" in Democratic-led cities unless local authorities formally request federal assistance, amid mounting criticism over his administration's use of
Read More
Rouse Avenue Court reserves order on ED's plea for confiscation of arms de
Updated : 1 month, 2 weeks ago IST
The Rouse Avenue Court on Saturday reserved its order on the Enforcement Directorate's (ED) plea for confiscation of Sanjay Bhandari's properties.
Read More
Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 2 weeks ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
Read More
Karnataka Minister Priyank Kharge calls CJ Roy death case "harassment" by
Updated : 1 month, 2 weeks ago IST
This comes after Roy allegedly died by suicide in Bengaluru on Friday, according to officials.
Read More
ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
Read More
Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 1 month, 2 weeks ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
Read More