Search For "enforcement"
Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 1 month ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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Republic Day 2023: History, significance of January 26
Updated : 3 years, 1 month ago IST
On January 26, the country marks the national holiday commemorating the enforcement of the Constitution, the date on which the Indian National Congress announced Purna Swaraj from British rule. The resolution also marked the beginning of a large-scale nationwide political movement against
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SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 2 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 2 months ago IST
The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 2 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 2 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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9 people killed in mass shooting in US state of California
Updated : 3 years, 2 months ago IST
The shooting occurred at Monterey Park around 10 pm local time near the site of a Chinese Lunar New Year celebration, the US newspaper reported citing law enforcement sources and witnesses.
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Vehere's Satellite Traffic Analytics: A New-Age Network Intelligence Analy
Updated : 3 years, 2 months ago IST
New Delhi [India], January 21 (ANI/BusinessWire India): Vehere, a leading cyber network intelligence company empowers governments and enterprises with actionable intelligence for a safer cyberspace. The organization has established more than a decade-long reputation with the world's top-rank
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Teachers' recruitment scam: ED arrests Trinamool's Kuntal Ghosh
Updated : 3 years, 2 months ago IST
The Enforcement Directorate on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the teachers' recruitment scam, Informed Sources.
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ECI appoints special observers in Agartala after attack on Congress leader
Updated : 3 years, 2 months ago IST
Three Special Observers have been appointed by the Election Commission of India (ECI) to immediately arrive in Agartala to take the stock of the situation, ensure proper deployment of Central Armed Police Forces (CAPF), intensify enforcement measures and report back to the commission immedia
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ED raids TMC youth leader's residence in teacher recruitment scam
Updated : 3 years, 2 months ago IST
Raids are also being conducted in party leader Kuntal Ghosh's residence who is considered close to Shantanu Banerjee.
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