Search For "enforcement"
ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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DGP Gaurav Yadav conducts 'Night Domination' across Punjab
Updated : 1 year, 5 months ago IST
In a bid to strengthen law enforcement and community ties as per directions of Chief Minister Bhagwant Mann, Director General of Police (DGP) Punjab Gaurav Yadav in the wee hours of Saturday undertook a surprise tour as part of 'Night Domination' across four districts in the state to inspect
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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ED raids Mysuru Urban Development Authority office in connection with the
Updated : 1 year, 5 months ago IST
A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the land allotment case.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 5 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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US Justice Department announces charges against Vikash Yadav in foiled plo
Updated : 1 year, 5 months ago IST
In a statement, the US Justice Department said, "Yadav is charged in a second superseding indictment unsealed today in the US District Court for the Southern District of New York."
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ED arrests IAS Ranu Sahu in District Mineral Fund 'scam' of Chhattisgarh
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Thursday arrested IAS officer Ranu Sahu in the District Mineral Fund (DMF) scam of Chhattisgarh.
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SysTools Releases MailXaminer 6.0: Empowering Email Investigations for Law
Updated : 1 year, 5 months ago IST
New Delhi [India], October 17: At the Cyber Safe Uttar Pradesh Event, organized by the Future Crime Research Foundation (FCRF) on October 17, 2024, in Lucknow, Uttar Pradesh, SysTools, a global frontrunner in digital forensics and cybersecurity, is thrilled to announce the release of MailXam
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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"Bangladesh agencies may use Interpol other agencies to arrest Sheikh Hasi
Updated : 1 year, 5 months ago IST
Bangladesh authorities are considering using Interpol and other international law enforcement agencies to arrest ousted Prime Minister Sheikh Hasina and 45 of her party leaders for alleged crimes against humanity.
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ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
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