Search For "enforcement"
Delhi: Seven arrested for posing as ED officers, fake searches conducted t
Updated : 1 year, 4 months ago IST
Seven people have been arrested in Delhi for allegedly conducting a "fake" raid against a man living in the DLF Farms area and trying to extort Rs 5 crore from him by impersonating as officers of the Directorate of Enforcement (ED).
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Delhi HC calls for random checks to enforce autorickshaw fare meter compli
Updated : 1 year, 4 months ago IST
The Delhi High Court on Friday addressed a Public Interest Litigation (PIL) concerning the enforcement of fare meters in autorickshaws and directed the Transport department to decide the representation made by the petitioner expeditiously.
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"Too early for us to conclude": Karnataka Home Minister urges patience as
Updated : 1 year, 4 months ago IST
Karnataka Home Minister G. Parameshwara responded to the Enforcement Directorate's (ED) summons of Mysuru Urban Development Authority (MUDA) officers, underlining that it is premature to conclude
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ED summons six MUDA employees as part of investigation into money-launderi
Updated : 1 year, 4 months ago IST
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
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ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state ra
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a multi-state operation last week, the agency said on Thursday.
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ED raids underway at various locations in Chennai
Updated : 1 year, 4 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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8 Balochistan students reported missing in Karachi amid allegations of law
Updated : 1 year, 4 months ago IST
Eight students from Balochistan have reportedly gone missing from their shared residence in Gulistan-i-Jauhar in Pakistan's biggest city Karachi, according to a report by Dawn. Family members allege that law enforcement agencies "took away" the students, but police have declined to commen
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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Six people arrested in cross-border drugs smuggling network: ED
Updated : 1 year, 4 months ago IST
A major drug trafficking operation involving the smuggling of Heroin from Afghanistan into India was unearthed during the investigation conducted by the Directorate of Enforcement (ED).
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