Search For "enforcement"
TikTok still operational in Nepal, MP demands complete enforcement of law
Updated : 2 years ago IST
A member of Parliament of Nepal's House of Representatives has called for a complete enforcement of law to ban the Chinese video-sharing platform- TikTok which was banned by the Government of Nepal earlier in November, 2023.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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"Sheikh Shahjahan put under mehman-nawazi of state police": BJP MP on arre
Updated : 2 years ago IST
Taking a dig at the TMC government and West Bengal Police over the arrest of absconding strongman and Sandeshkhali accused Sheikh Shahjahan, and, his 10-day remand, BJP Rajya Sabha MP Sudhanshu Trivedi on Thursday said he has been put under the 'mehman-nawazi' (hospitality) of the state p
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank account
Updated : 2 years ago IST
As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell entities of Singapore and parked in the bank accounts of NIUM Indian Pvt Ltd on their behalf.
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Shahjahan's arrest in ED officers assault case, complaint not pertain to 3
Updated : 2 years ago IST
West Bengal police said on Thursday that Trinamool Congress (TMC) leader Sheikh Shahjahan's arrest was in connection with an assault on officers of the Directorate of Enforcement (ED) during a raid in January this year.
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Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in mone
Updated : 2 years ago IST
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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