Search For "enforcement"
Pakistan: Residents of South Waziristan launch long march over worsening s
Updated : 2 months, 3 weeks ago IST
Residents of Azam Warsak, a remote area of Birmal tehsil in Lower South Waziristan district of Pakistan's Khyber Pakhtunkhwa province, on Friday launched a long march to protest what they described as a deteriorating law and order situation, Dawn reported.
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Air India Express suspends employee on accusation of alleged assault in De
Updated : 2 months, 3 weeks ago IST
Air India Express, through their official X handle, apologised and declared the "immediate" removal of their employee from official duties who was allegedly involved in the assault of a person named "Ankit Dhawan" at Delhi airport. The airline claimed that it has taken notice of the situa
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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 2 months, 3 weeks ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED flags 'grave legal errors' in National Herald ruling, moves Delhi HC ag
Updated : 2 months, 3 weeks ago IST
Terming the trial court's reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court's order that declined to take cognisance of its money laundering complaint in the National Herald
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ED attaches Rs 7.93-cr assets of Yuvraj Singh, Robin Uthappa, Sonu Sood am
Updated : 2 months, 3 weeks ago IST
The ED said the move followed findings of its probe which showed that "the celebrities knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates."
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 2 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Dunki route case: Property docs of candidates kept as surety for payment f
Updated : 2 months, 4 weeks ago IST
The Enforcement Directorate's probe into the notorious 'donkey' or 'dunki' route case has unearthed crucial evidence, revealing that a key Haryana-based player allegedly took property documents from candidates as collateral for payments to facilitate illegal travel to the US via Mexico. Read More
Trump loosens curbs on Marijuana, encourages research
Updated : 2 months, 4 weeks ago IST
The move on Thursday requires Attorney General Pam Bondi to expedite the process under the Drug Enforcement Administration for reclassifying marijuana.
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ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 2 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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ED raids 13 places in Punjab, Haryana and Delhi in Dunki route case
Updated : 2 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 13 business and residential premises across Punjab, Haryana and Delhi in the Dunki route case, officials said.
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Hyderabad police detain TPCC Mahila Congress leaders during protest agains
Updated : 2 months, 4 weeks ago IST
Hyderabad Police shifted them to a local police station near Gandhi Bhavan to prevent them from proceeding with the protest.
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