Search For "enforcement"
ED moves Supreme Court against Hemant Soren's bail in the money laundering
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 8 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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14 vehicles seized in Jerusalem over tax debts
Updated : 1 year, 8 months ago IST
During these operations, 14 vehicles were seized, including luxury vehicles, for debts of approximately 2 million Shekels.
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Land-for-job scam case: Delhi court directs ED to file concluding charge s
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional or concluding charge sheet in a money laundering case linked to the alleged land-for-job scam in the Indian Railways by the next hearing date.
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UAE-led operation deals serious blow to transnational environmental crime,
Updated : 1 year, 8 months ago IST
A regional law enforcement operation named 'Green Justice', which was coordinated by the International Initiative of Law Enforcement for Climate (I2LEC), has uncovered vast environmental crimes in the Amazon Basin.
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ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
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ED seizes Rs 41 lakh in raids at four cities in STP 'scam' in Delhi Jal Bo
Updated : 1 year, 8 months ago IST
The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 8 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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"Will continue to work for people of Jharkhand": JMM leader Kalpana Soren
Updated : 1 year, 8 months ago IST
Jharkhand Mukti Morcha (JMM) leader and Jharkhand Chief Minister Hemant Soren's wife, Kalpana Soren on Thursday asserted that the latter will continue to work for the people of the state.
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JMM executive president Hemant Soren takes oath as Chief Minister of Jhark
Updated : 1 year, 8 months ago IST
Jharkhand Mukti Morcha (JMM) executive president Hemant Soren was sworn-in as the 13th Chief Minister of Jharkhand here on Thursday.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 8 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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"Security agencies maintain upper hand despite foreign terrorist infiltrat
Updated : 1 year, 8 months ago IST
In the wake of recent terror attacks in Jammu and Kashmir, J&K Director General of Police (DGP) RR Swain provided an update on the security situation, acknowledging ongoing challenges but emphasizing that security and law enforcement agencies maintain the upper hand.
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