Search For "enforcement"
Sabarimala gold case: ED conducts multi-state raids at Potti's residence,
Updated : 1 month, 3 weeks ago IST
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
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ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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US: Trump administration condemns protest at Minnesota church, DOJ opens i
Updated : 1 month, 3 weeks ago IST
The disruption occurred at Cities Church in St. Paul, Minnesota, where a group of protesters stormed the sanctuary during a Sunday (local time) service over online claims that one of the church's pastors also serves in a senior role with U.S. Immigration and Customs Enforcement (ICE). Videos
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Trump says "ICE is removing some of the most violent criminals" amid Minne
Updated : 1 month, 3 weeks ago IST
Trump defended ICE raids in Minneapolis after a fatal shooting sparked protests. He accused Minnesota leaders of shielding criminals. CNN reported that he may invoke the Insurrection Act, while The Hill said the Pentagon was readying 1,500 troops for possible deployment.
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Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 1 month, 4 weeks ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 1 month, 4 weeks ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 1 month, 4 weeks ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 1 month, 4 weeks ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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"Supreme Court has exposed truth about Mamata Banerjee govt," says Bihar B
Updated : 1 month, 4 weeks ago IST
On the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior police officials, Bihar BJP president Sanjay Sarawagi on Friday said the apex court's observations have exposed the reality of the Mamata Banerjee government, alleging a breakdown of law and orde
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Tarun Chug hails SC notice to Mamata as 'victory for truth' against 'ruthl
Updated : 1 month, 4 weeks ago IST
BJP National General Secretary Tarun Chugh on Friday welcomed the Supreme Court's decision to issue notices to West Bengal Chief Minister Mamata Banerjee and state police officers in connection with the Enforcement Directorate (ED) case.
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"Politics of lies stands exposed": BJP's Agnimitra Paul after SC stays all
Updated : 1 month, 4 weeks ago IST
Reacting to the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior state police officers, BJP MLA Agnimitra Paul said that the court has taught a good lesson to the Chief Minister in the Enforcement Directorate (ED) hearing.
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