Search For "enforcement"
SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
Bangladesh shipyard explosion highlights regulatory failures
Updated : 1 year, 6 months ago IST
A deadly explosion at the MT Suvarna Swarajya shipbreaking yard in Bangladesh on September 7, 2024, has exposed significant regulatory shortcomings in the international and national oversight of the shipbreaking industry. Human Rights Watch and the NGO Shipbreaking Platform highlight the dan
Read More
Delhi Waqf Case: AAP MLA Amanatullah moves High Court challenging his arre
Updated : 1 year, 6 months ago IST
He was arrested recently in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his tenure as its chairperson.
Read More
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
Read More
Court dismisses Kejriwal's 2 petitions against summons issued to him on ED
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.
Read More
Work & Wellness: NCRB Advocates Yoga for a Balanced Life
Updated : 1 year, 6 months ago IST
New Delhi [India], September 17: In today's fast-paced world, maintaining a work-life balance has become more important than ever. For professionals in demanding fields like law enforcement, managing stress and staying physically and mentally healthy is crucial. This is where the practice of
Read More
Facebook parent Meta bans Russian websites
Updated : 1 year, 6 months ago IST
"After careful consideration, we expanded our ongoing enforcement against Russian state media outlets. Rossiya Segodnya, RT and other related entities are now banned from our apps globally for foreign interference activity," a Meta spokesperson said in a statement as cited by NBC News.
Read More
ED conducts searches in Kolkata over alleged financial irregularities at R
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said.
Read More
BAPS Swaminarayan Temple vandalised in New York, Indian Consulate raises i
Updated : 1 year, 6 months ago IST
India's Consulate General in New York has raised the matter with US law enforcement authorities and urged them to take prompt action against perpetrators of this act.
Read More
Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
Read More
ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
Read More
ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
Read More