Search For "enforcement"
Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.
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Chhattisgarh: CM Baghel terms ED 'Bhasmasur', says it is carrying out raid
Updated : 2 years, 10 months ago IST
Speaking to reporters on Friday, the Chhattisgarh CM said, "Who will probe the wrongdoings of ED as there's no authority where one can lodge complaints against them? Is there anyone to listen to us? The central agency has been conducting raids and making arbitrary arrests at the behest of th
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 2 years, 10 months ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
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ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 2 years, 10 months ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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New enforcement will reduce calling rate by 50pc: WhatsApp over internatio
Updated : 2 years, 10 months ago IST
Responding to the Indian Government's call to send notice to WhatsApp on International scam calls, the Spokesperson said, "Protecting the privacy and security of users is fundamental to Meta and to WhatsApp. Our users are at the heart of everything we do and we are fully aligned with the Gov
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Chhattisgarh CM Baghel accuses ED of implicating him in liquor case
Updated : 2 years, 10 months ago IST
Accusing the central agency as an agent of BJP, CM Baghel alleged that attempts are being made to implicate his name in the scam and this proves the claim that ED is working like an agent of BJP. Moreover, he added that BJP is also considering ED as its subordinate organisation.
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Prithviraj Sukkumaran lashes out at YouTube channel for making false claim
Updated : 2 years, 10 months ago IST
Actor, director and singer Prithviraj Sukumaran, who is known for his work in Malayalam cinema, reacted vehemently to allegations made against him by the YouTube channel Marunadan Malayali. As per the reports put out by the channel on May 11, he has been making propaganda films and thus forc
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Imran Khan Arrest: 8 killed, 290 injured in violent protests in Pakistan
Updated : 2 years, 10 months ago IST
At least eight people were killed, and up to 290 were injured in ongoing clashes with law enforcement officers across the nation following the arrest of former Pakistan PM Imran Khan, Dawn reported on Thursday.
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 2 years, 10 months ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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ReBIT's Founding CEO Nandkumar Saravade joins Safe Security's Board of Adv
Updated : 2 years, 10 months ago IST
New Delhi [India], May 10 (ANI/BusinessWire India): Safe Security, the leader in AI-based cyber risk management SaaS platforms, today announced the addition of Nandkumar Saravade to its Board of Advisors. Sarvade, a senior advisor on governance, strategy, ethics, and cybersecurity, brings ov
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