Search For "enforcement"
Drug-related money laundering case: ED gets court nod to record statements
Updated : 1 year, 10 months ago IST
The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail in connection with a drug-related money laundering case.
Read More
Centre holds workshop to bridge gap between fintechs and law enforcement a
Updated : 1 year, 10 months ago IST
According to a press release by the Ministry of Finance, the workshop, held in New Delhi, brought together heads of approximately 60 Fintech companies, four Fintech Associations, 23 State Police Departments, and various central government ministries and agencies concerned with financial tech
Read More
Kolkata: ED conducts operation against online gaming app scam 'E-Nugget'
Updated : 1 year, 10 months ago IST
The Kolkata unit of the Directorate of Enforcement (ED) carried out a 'successful operation' against a suspected online gaming app scam known as 'E-Nugget', ED said in a release on Tuesday.
Read More
ED files prosecution complaint against multiple accused in duping case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
Read More
Delhi Excise Policy case: SC questions ED on timing of Kejriwal's arrest,
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) on the timing of Delhi Chief Minister Arvind Kejriwal's arrest ahead of the 2024 general elections and asked the central agency to respond.
Read More
US: Shooting claims lives of 3 police officers in Charlotte, North Carolin
Updated : 1 year, 10 months ago IST
Though police had not publicly confirmed the fatalities, a news conference has been scheduled at 5:40 pm (ET) to shed light on the event. The incident unfolded at a residence on Galway Drive in Charlotte, where multiple officers were shot Monday afternoon, as per authorities.
Read More
"Development work badly affected due to MCC": Himachal Minister
Updated : 1 year, 10 months ago IST
Himachal Pradesh Minister Jagat Singh Negi said that development work is badly affected in the state due to the enforcement of the Model Code of Conduct after the announcement of the schedule.
Read More
Delhi Excise Policy case: ED has no material necessitating arrest, Kejriwa
Updated : 1 year, 10 months ago IST
Delhi's Chief Minister Arvind Kejriwal on Monday told the Supreme Court that his non-appearance before the Enforcement Directorate (ED) in pursuance to the repeated summons and his alleged non-cooperation cannot be a ground necessitating his arrest by the central agency on March 21, 2024.
Read More
SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 1 year, 10 months ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
Read More
Lok Sabha elections: Drugs, liquor, cash worth Rs 329 crore seized in Utta
Updated : 1 year, 10 months ago IST
The stringent enforcement of the model code of conduct in the state aims to ensure a fair, inclusive, and secure electoral process free from inducements. From March 1 to April 28, a concerted effort by various enforcement agencies--including Excise, Income Tax, Police, and Narcotics Departme
Read More
SC issues notice to ED on former Jharkhand CM Hemant Soren's plea seeking
Updated : 1 year, 10 months ago IST
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relief in a money laundering case.
Read More
"What is fault of Arvind Kejriwal?" Sunita Kejriwal asks as she holds road
Updated : 1 year, 10 months ago IST
Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal on Sunday held a roadshow in West Delhi and called Delhi CM "sher" saying that he has been jailed because he built schools, provided free electricity, and opened Mohalla Clinics in the national capital.
Read More