Search For "enforcement"
Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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"No coercive action": SC to ED in money laundering matter related to Chhat
Updated : 2 years, 8 months ago IST
A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of petitions.
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1.40 lakh kg narcotics destroyed across country, Amit Shah appeals constan
Updated : 2 years, 8 months ago IST
As in a single day records more than 1.40 lakh kg of narcotics were destroyed in different parts of the country, Union Home Minister Amit Shah on Monday appealed to the law enforcement agencies of different states and Union Territories (UTs) for "constant vigilance" for the elimination of
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 8 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppu
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences in Chennai and Viluppuram, the officials said.
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SC to hear NCP leader Nawab Malik's plea in ED case on July 17
Updated : 2 years, 8 months ago IST
The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab Malik against the Bombay High Court's decision of adjourning his bail application in a money laundering case for July 17.
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Woman arrested in connection with death of Robert De Niro's grandson
Updated : 2 years, 8 months ago IST
The woman named Sofia Haley Marks, 20, allegedly sold Leandro De Niro Rodriguez drugs before he was found dead in his Financial District apartment on July 2, law enforcement sources told The Post.
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ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, the central agency said in a Twitter post on Friday.
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SC issues notice to probe agencies on Manish Sisodia's bail plea in connec
Updated : 2 years, 8 months ago IST
The Supreme Court on Friday issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
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Delhi excise policy: Supreme Court to hear Manish Sisodia bail plea tomorr
Updated : 2 years, 8 months ago IST
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
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New and Improved Deep Learning-Supported Behavioural Analytics - Wavesys G
Updated : 2 years, 8 months ago IST
New Delhi [India], July 13: Wavesys Global recently released the latest version of Behavioral Analytics (v2.1.0), which introduces a new WVCAbehaviour license with several new algorithms. These algorithms offer alerts on behavior/ motion such as fighting, aggressive behavior, slip and fall,
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 8 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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