Search For "enforcement"
Security forces arrest 10 individuals from Agartala Railway station includ
Updated : 1 year, 7 months ago IST
Acting on a tip-off about suspected illegal activities at Agartala Railway Station, the local law enforcement agencies and Border Security Force on Thursday conducted a joint operation arresting 10 individuals including eight Bangladeshi nationals.
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MP: Gwalior Crime Branch arrests two for defrauding elderly woman of Rs 38
Updated : 1 year, 7 months ago IST
The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following her complaint to the crime branch, the police began investigation and arrested the two accused identified as Shahrukh and Laiq from Bhopal on Tuesday, the police added.
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Fake Ayushman Bharat ID case: ED raids 19 places, premises of Himachal Con
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at 19 locations, including the premises of Himachal Pradesh Congress MLA RS Bali and a close associate of the state's Chief Minister, Sukhvinder Singh Sukhu, in Delhi, Chandigarhgarh, Punjab and Himachal Pradesh, in a case linked
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Former DSP Jagdish Singh Bhola, 17 others found guilty in Rs 6,000 crore d
Updated : 1 year, 7 months ago IST
In a significant legal development, the Enforcement Directorate Special Court on Tuesday found former DSP Jagdish Singh Bhola and 17 others guilty in a massive drug trafficking case worth approximately Rs 6,000 crore.
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ED raids residence of Jyotipriya Mallick's close aide in connection with r
Updated : 1 year, 7 months ago IST
Enforcement Directorate (ED) on Tuesday conducted raids on the residence of rice mill owner Barik Biswas, a close aide of former TMC minister Jyotipriya Mallick, in connection with alleged ration scam.
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Supreme Court grants bail to NCP leader Nawab Malik in money laundering ca
Updated : 1 year, 7 months ago IST
The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab Malik in a money laundering case.
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Supreme Court adjourns till August 5 on AAP leader Manish Sisodia bail pet
Updated : 1 year, 7 months ago IST
Additional Solicitor General SV Raju sought time on behalf for the Enforcement Directorate to file a reply. The court gave time to the Enforcement Directorate to file a reply till Thursday.
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Telangana: 11 lorries seized for overloading, transport violations during
Updated : 1 year, 7 months ago IST
The Vigilance and Enforcement wing in Telangana's Warangal, along with the Regional Transport Authority (RTA), the Mines, and the State Tax Departments, conducted a surprise check on the intervening nights of Friday and Saturday and seized 11 lorries (trucks) for overloading and other road t
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth over Rs 14 crore in illegal mining case again
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and associates of K Ponmudy, DMK leader and the state minister of higher education, said the agency
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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CBI arrests 43 persons under Operation CHAKRA-III to dismantle cyber crime
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) in coordination with FBI and law enforcement agencies in multiple countries through INTERPOL, arrested 43 accused as a part of an ongoing 'Operation CHAKRA-III', said an official release from CBI.
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