Search For "enforcement"
Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi excise policy case: SC to deliver its verdict on Kejriwal's plea aga
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in an excise policy case.
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ED arrests retired assistant professor in Rajasthan Eligibility Examinatio
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan Eligibility Examination for Teachers (REET) paper leak case in Rajasthan, the agency said on Thursday.
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ED raids in Valmiki Development Corporation case unwarranted: D K Shivakum
Updated : 1 year, 8 months ago IST
Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said that Enforcement Directorate raids in the Valmiki Development Corporation case were unwarranted.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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Madhya Pradesh Police: Setting New Standards in Social Media Engagement
Updated : 1 year, 8 months ago IST
Bhopal (Madhya Pradesh) [India], July 10: The Madhya Pradesh Police Department has recently launched an initiative by conducting surveys across various social media platforms. While some platforms yielded positive feedback, Twitter users offered more critical views, with the survey's short d
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E-Gaming Federation seeks whitelist, more enforcement on bad players
Updated : 1 year, 8 months ago IST
With robust IT infrastructure, soaring mobile penetration, and rapid advancements in artificial intelligence (AI), virtual reality (VR), AR-VR technologies and the metaverse, this industry's growth trajectory is remarkable.
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ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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"In Janta ki Adalat, Soren already guilty of land grabbing," says BJP's Pr
Updated : 1 year, 8 months ago IST
Defending the Enforcement Directorate's move of approaching the Supreme Court and challenging Jharkhand Chief Minister Hemant Soren's bail, BJP spokesperson Pratul Shah Deo on Tuesday said that the central agency believes that there are parts of the judgement of the case, which the judges ma
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ED raids 14 places in Haryana in VAT Scam
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam.
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TikTok takes down over 20 million Pakistani videos for breaching guideline
Updated : 1 year, 8 months ago IST
TikTok has released its Community Guidelines Enforcement Report for the first quarter of 2024, revealing that it took action against over 20.2 million videos in Pakistan alone for violating its community guidelines
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