Search For "enforcement"
ED conducts search operations against OPG Group, seizes Rs 8.38 cr
Updated : 1 year, 4 months ago IST
The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations.
Read More
Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
Read More
Uyghur advocates press for stronger enforcement of forced labor laws and X
Updated : 1 year, 4 months ago IST
After President-elect Donald Trump's victory, leaders within the Uyghur American community are urging the US to refocus on the human rights violations in Xinjiang, the north-western region of China where Uyghurs and other ethnic minorities have faced severe oppression.
Read More
Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vi
Updated : 1 year, 4 months ago IST
The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency. Vij has been arrested by the CBI in a transnational cryptocurrency cheating case.
Read More
ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
Read More
Helicopters of BJP President JP Nadda, Home Minister Amit Shah also checke
Updated : 1 year, 4 months ago IST
Amid the hue and cry by Shiv Sena over the checking of its leader Uddhav Thackeray's helicopter in Yavatmal, sources in the Election Commission clarified that enforcement agencies are strictly following Standard Operating Procedures (SOP) for a level playing field.
Read More
ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration cas
Updated : 1 year, 4 months ago IST
The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh infiltration and recovered fake Aadhaar cards, forged passports, and illegal arms.
Read More
Delhi HC issues notice to ED on Kejriwal's plea challenging PMLA complaint
Updated : 1 year, 4 months ago IST
Justice Manoj Kumar Ohri directed the ED to respond to Kejriwal's plea, which also challenged the trial court's decision to take cognizance of the ED's complaints. The court instructed the ED's counsel, scheduling the matter for the next hearing on December 19.
Read More
JMM Leader slams ED raids in Jharkhand and West Bengal, says " BJP is losi
Updated : 1 year, 4 months ago IST
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent raids in Jharkhand and West Bengal, which are part of an investigation into money laundering linked to suspected Bangladeshi infiltration
Read More
Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
Read More
ED restitutes property worth Rs 12.73 crore in Chennai
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in Chennai's Saidapet Taluk to its rightful claimant in an anti-money laundering case.
Read More
Assam Rifles seizes drugs worth over Rs 7.19 crore in Mizoram
Updated : 1 year, 4 months ago IST
Assam Rifles, in collaboration with local enforcement agencies, recovered over 2 kilograms of Methamphetamine worth Rs 7.19 crores in a series of anti-smuggling operations in Mizoram, authorities said on Monday.
Read More