Search For "enforcement"
Delhi government intensifies enforcement of dust mitigation measures at ro
Updated : 3 months, 3 weeks ago IST
The Delhi government is relentlessly advancing its scientifically designed Winter Action Plan, with a firm focus on curbing pollution at its sources through robust ground interventions under the leadership of Chief Minister Rekha Gupta.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 3 months, 3 weeks ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 3 months, 3 weeks ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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Pakistan: Law enforcement nabs four suspects behind extortion threats in K
Updated : 3 months, 3 weeks ago IST
As per the reports, the arrested group include the prime suspect, namely Junaid who allegedly made multiple extortion calls. The officials mentioned that important evidence was recovered from mobile phone of the suspects.
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FSSAI orders removal of food products misleadingly labelled 'ORS' from ret
Updated : 3 months, 3 weeks ago IST
The Food Safety and Standards Authority of India (FSSAI) issued an order on Wednesday directing the immediate removal of fruit-based beverages, ready-to-serve drinks, energy drinks, electrolyte drinks and similar products that use the term "ORS" in their brand or product names.
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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NMC to issue regulatory guidelines to medical institutions, professionals
Updated : 3 months, 3 weeks ago IST
"The National Medical Commission (NMC) will issue regulatory guidelines to all medical institutions and professionals directing them to refrain from any anti-national activities within workplaces," official sources to ANI.
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Gujarat Police conducts NDPS raid in Mehsana, seizes methamphetamine worth
Updated : 3 months, 3 weeks ago IST
Methamphetamine drugs (108.660g) worth Rs 10,86,600, four mobile phones, one train ticket and Rs 1,530 cash were also recovered, making the total Mudammal Rs 11,18,130.
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Finance Ministry warns public against fake ED summons
Updated : 3 months, 3 weeks ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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Delhi court grants bail to businessman Ved Pal Tanwar in money laundering
Updated : 3 months, 3 weeks ago IST
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of Rs. 5 lakh and two surety bonds in the like amount by local sureties.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 3 months, 4 weeks ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 4 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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