Search For "enforcement"
Karachi police arrest 45 after stone-pelting clashes during Sindh Culture
Updated : 3 months, 1 week ago IST
Karachi police detained 45 people during a Sindh Culture Day rally after clashes over restricted routes. Officers used tear gas and baton charge after stones were thrown, injuring five policemen. Authorities cited past incidents and Red Zone security concerns while ordering action against th
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Hyderabad Police successfully conduct 'Operation Kavach'; 5,000 personnel
Updated : 3 months, 1 week ago IST
City Commissioner of Police, Shri V.C. Sajjanar, IPS, personally took to the field. He visited and directly supervised inspections in sensitive and key areas, such as Tolichowki and Gulzar Houz in the Old City, which fall under the South West & South Zone, and provided necessary instr
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Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)
Updated : 3 months, 1 week ago IST
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December 5 and 6 in Kevadia, Gujarat. The two-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, and Deputy/ A
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State Flying Squad tightens crackdown on illegal 'Sheesha' service in Shim
Updated : 3 months, 1 week ago IST
Teams from the Health Department, Health Safety & Regulation, Food and Drug Administration, Excise & Taxation Department and the Police jointly inspected several establishments. Officials found that many venues were discreetly offering Sheesha (Hukkah), often under the guise of fl
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DK Shivakumar condemns ED summons over National Herald donations
Updated : 3 months, 1 week ago IST
The Deputy CM said that the Delhi police have instructed him and his brother, DK Suresh, to provide information by December 19.
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"Utterly ridiculous:" CM Pinarayi Vijayan on ED show cause notice to him i
Updated : 3 months, 1 week ago IST
Kerala Chief Minister Pinarayi Vijayan, reacting to the show-cause notice issued by the Enforcement Directorate over alleged FEMA violations in the KIIFB case. He dismissed the action as "utterly ridiculous" on Friday.
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 1 week ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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Foreign funding, radicalisation under lens: ED arrests founder of Al-Furka
Updated : 3 months, 1 week ago IST
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan's Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of pub
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First action in West Garo Hills town; ED raids five places in Meghalaya
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday conducted a search operation at five places in Meghalaya's Tura region in the case related to the Misappropriation of Funds of the Garo Hills Autonomous District Council (GHADC) - the first such action by the agency in the hilly town, officials
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 1 week ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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NBC Bearings Intensifies Anti-Counterfeiting Drive with Major Raids in Del
Updated : 3 months, 1 week ago IST
New Delhi [India], December 3: National Engineering Industries Ltd. (NEI), part of the CKA Birla Group and manufacturer of NBC Bearings, has significantly intensified its anti-counterfeiting drive with coordinated enforcement actions in Delhi and Bengaluru. These strategic operations, conduc
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