Search For "enforcement"
ED raids 22 locations in UP in connection with scholarship scam
Updated : 3 years, 1 month ago IST
Several institutes/colleges "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" the same for their use, the ED said.
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US: Two Tennessee national guardsmen killed in military helicopter crash
Updated : 3 years, 1 month ago IST
The H-60 Blackhawk Helicopter crashed on Wednesday afternoon around 3 pm near Highway 53 and Burwell Road in Huntsville, Alabama, according to the news release. The federal and local authorities are investigating the crash and no other service members or civilians were injured in the inciden
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ED raids real estate company Heera Constructions in Trivandrum
Updated : 3 years, 1 month ago IST
The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.
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Tsaaro reveals GDPR penalties - cautions similar trends in India
Updated : 3 years, 1 month ago IST
New Delhi [India], February 16 (ANI/NewsVoir): Tsaaro, a leading data privacy and cyber security services provider revealed the key findings of its survey on the penalties under GDPR and its enforcement trends wherein the penalties imposed on the META platforms contribute 82.6 pert cent from
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 1 month ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 1 month ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 1 month ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 1 month ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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Ahead of election, enforcement agencies make seizure worth over Rs 36 cr i
Updated : 3 years, 1 month ago IST
The monetary value of the seizures made by the various Enforcement Agencies till February 12, 2023, is approximately Rs 36 crore, informed the office of the Chief Electoral Officer, Nagaland in a press release on Monday.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Pakistan court grants bail to Sheikh Rasheed in law enforcement officer ma
Updated : 3 years, 1 month ago IST
Murree Judicial Magistrate Muhammad Zeeshan granted bail to Pakistan's former Interior Minister against surety bonds worth Pakistani Rupees (PKR) 50,000.
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 1 month ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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