Search For "enforcement"
MHA writes to West Bengal Chief Secy for CISF deployment at RG Kar Medical
Updated : 1 year, 7 months ago IST
The MHA's letter, addressed to the Chief Secretary of West Bengal, outlines the need for increased security measures to manage the situation effectively. The deployment aims to support local law enforcement in handling the surge in protests and ensuring a stable environment for doctors.
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BRS leader files complaint against Telangana CM Revanth Reddy, his brother
Updated : 1 year, 7 months ago IST
A complaint has been filed with the Enforcement Directorate (ED) in New Delhi headquarters by Krishank Manne, the official spokesperson of the Bharat Rashtra Samithi (BRS), raising serious concerns over a Memorandum of Understanding (MoU) between Swachh Bio and the Telangana government.
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Matthew Perry's physicians surrender prescription licenses amid Ketamine c
Updated : 1 year, 7 months ago IST
In a significant development regarding the case surrounding the death of actor Matthew Perry, the US Drug Enforcement Administration (DEA) confirmed that doctors Salvador Plasencia and Mark Chavez have surrendered their registrations to prescribe medication.
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TRAI issues directives to access providers to curb misuse, fraud through m
Updated : 1 year, 7 months ago IST
To ensure a clean and secure messaging ecosystem, safeguarding consumer interests and preventing fraudulent activities, regulator TRAI has issued directions to access providers for enforcement.
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India, EU to host conference to discuss current and emerging threats in on
Updated : 1 year, 7 months ago IST
The two-day EU-India Track 1.5 Conference in New Delhi will bring together experts, policymakers, academia and law enforcement officials from South Asia (India, Bangladesh, Maldives and Sri Lanka) and Europe, who are at the forefront of the fight against digital extremism.
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ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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Delhi court grants interim bail to businessman-politician Ved Pal Tanwar o
Updated : 1 year, 7 months ago IST
Saket District Court has granted 56 days of Interim bail to Haryana-based mining businessman Ved Pal Tanwar for treatment.
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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Kolkata: Four held by ED under money laundering act in connection with app
Updated : 1 year, 7 months ago IST
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
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ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine Inte
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 14 land properties worth an estimated Rs 29.25 crore in Guwahati in the case of a fraud investment website by the name of www.pearlvine.com running under the banner of "Pearlvine International", the agency said on Friday.
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 7 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 7 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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