Search For "enforcement"
ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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Canadian Hindus express outrage over attacks on Hindu temples, call for st
Updated : 1 year, 4 months ago IST
Over a thousand of Canadian Hindus on Monday expressed their anger following repeated attacks on Hindu temples in the country and pressed Canadian politicians and law enforcement agencies to take stricter actions against miscreants attacking Hindu religious sites.
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Brampton: Thousands take out solidarity rally against attacks on Hindu tem
Updated : 1 year, 4 months ago IST
The organizers of the solidarity rally pressed Canadian politicians and law enforcement agencies to not give further support to Khalistanis.
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Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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Supreme Court demands Delhi Police explain lapses in Diwali firecracker ba
Updated : 1 year, 4 months ago IST
Senior Advocate HS Phoolka on Monday highlighted the Supreme Court's recent intervention in Delhi's air pollution crisis, particularly regarding the enforcement of the firecracker ban during Diwali.
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"People are not safe": RJD MP Misa Bharti on law and order situation in Bi
Updated : 1 year, 4 months ago IST
Ahead of the by-elections in Bihar, Rashtriya Janata Dal (RJD) MP Misa Bharti on Sunday raised concern over the deteriorating law and order situation in state and called on Chief Minister Nitish Kumar to ensure proper enforcement of law as people are not safe in the state.
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Pakistan: Five dead, including three children, in remote-controlled blast
Updated : 1 year, 4 months ago IST
A targeted blast killed five people, including three children, and injured more than a dozen in Balochistan's Mastung district on Friday. The remote-controlled explosion, aimed at a police van near Civil Hospital Chowk, also damaged several nearby vehicles. Balochistan's Chief Minister Sarfa
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India to assume presidency of Asset Recovery Interagency Network-Asia Paci
Updated : 1 year, 4 months ago IST
India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency network dedicated to tackling and recovery of the proceeds of crime, in 2026, as it has been included in its steering committee, the Enforcement Directorate said in a statement
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED takes former MUDA Commissioner Natesh into custody in land allotment sc
Updated : 1 year, 4 months ago IST
Former Mysore Urban Development Authority (MUDA) Commissioner Natesh has been taken into custody by the officials of the Enforcement Directorate in connection with the case of illegal allotment of plots in MUDA scam, as per official sources.
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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