Search For "enforcement"
Tamil Nadu: BJP's Annamalai demands registration of FIRs against Minister
Updated : 3 months ago IST
BJP Tamil Nadu President K Annamalai on Friday accused the ruling DMK government of suppressing major corruption complaints flagged by the Enforcement Directorate (ED) and demanded immediate registration of two FIRs against Minister KN Nehru, his family members, and associates over allege
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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"Delhi is choking, Beijing-style clean air plan needed": Manickam Tagore i
Updated : 3 months ago IST
Tagore called for the "mandatory installation of Flue-Gas Desulphurization (FGD) systems in all thermal plants within 12 months, without any further extensions; the need for 50% electrification of public buses in the National Capital Region within two years, supported by a nationwide expa
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ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd u
Updated : 3 months ago IST
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act (FEMA), 1999, for contraventions under Section 4 of the Foreign Exchange Management Act (FE
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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Former NIA DG Dinkar Gupta joins IIT Ropar as Professor of Practice
Updated : 3 months ago IST
Former Director General of the National Investigation Agency (NIA) and Punjab Director General of Police Dinkar Gupta joined the Indian Institute of Technology (IIT) Ropar as a Professor of Practice, the institute informed on Wednesday.
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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Inquiry report on Arpora nightclub fire will be ready in 8 days, says Goa
Updated : 3 months ago IST
In the aftermath of the Arpora nightclub fire that killed 25 people, Goa Chief Minister Pramod Sawant on Wednesday said the inquiry report will be ready within eight days, even as the state begins disbursing compensation to families of the victims and intensifies safety audits and enforce
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US revokes 85,000 visas since January as Trump administration tightens imm
Updated : 3 months, 1 week ago IST
The US State Department said 85,000 visas have been revoked since January, signalling the Trump administration's strengthened immigration enforcement. In a post on X, it said President Trump and Secretary Rubio "won't stop anytime soon," framing the visa actions as part of efforts to enha
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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How long does CM Stalin think he, his associates can escape? EPS after pro
Updated : 3 months, 1 week ago IST
Following the Enforcement Directorate's allegation against Tamil Nadu Minister KN Nehru of collecting commission through his relatives in the tender process, AIADMK General Secretary and Leader of the Opposition Edappadi K. Palaniswami (EPS) asked how long does Chief Minister MK Stalin th
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Pakistan: Petition urges Lahore High Court to halt alleged fake police enc
Updated : 3 months, 1 week ago IST
A petition in the Lahore High Court accuses Punjab's Crime Control Department of hundreds of fake police encounters since 2025. It demands enforcement of a law requiring FIA investigations into custodial deaths, claiming courts have already ruled such encounters illegal but no action has bee
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