Search For "enforcement"
US: Trump's son fires fresh salvo, says Indian-origin Mamdani "hates India
Updated : 3 months, 4 weeks ago IST
"There is no place in the world that can compete against New York City and yet you have a socialist, communist, however you wanna label this, who wants to arrest Netanyahu, hates Jews, hates Indian people, wants to defund law enforcement. You know what that's gonna cost. It's so sad," Eri
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 3 months, 4 weeks ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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Spiritual Luminary Shri Pundrik Goswami Ji Inspires Ethical Leadership in
Updated : 3 months, 4 weeks ago IST
New Delhi [India], November 18: In a remarkable and unprecedented spiritual initiative, Dr. Shri Pundrik Goswami Ji Maharaj, the globally revered Bhagwat Katha Acharya and one of the youngest spiritual reformers of India, conducted a special Bhagwat-based leadership and ethics session for po
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"UP had only four forensic labs before 2017, now there are 12, with six mo
Updated : 3 months, 4 weeks ago IST
Uttar Pradesh Chief Minister Yogi Adityanath, on Tuesday, while addressing the inauguration ceremony of the newly upgraded A-Class Regional Forensic Science Laboratory (RFSL) in Gorakhpur, highlighted that the six-storey modern facility, built at a cost of Rs 72.78 crore, marks a major st
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 3 months, 4 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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CM Dhami engages advocates on occasion of Uttarakhand's Silver Jubilee
Updated : 4 months ago IST
Uttarakhand Chief Minister Pushkar Singh Dhami engaged with expatriate Uttarakhandi advocates at Uttarakhand Sadan in New Delhi on the occasion of Uttarakhand's Silver Jubilee, highlighting the state's achievements in law enforcement, economic development, tourism, and youth empowerment w
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India lost many wonderful years when it could have progressed: Rajya Sabha
Updated : 4 months ago IST
"We have lost many, many wonderful years when India could have actually progressed towards our dream. This program is all about that, and I intend to carry forward with the 'Dil Se' program and raise important issues. One message I have is for the institutions of this country and the judi
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Pakistan intensifies state repression as more Baloch men disappear in cust
Updated : 4 months ago IST
Families and community members say the individuals were whisked away to unknown locations, after which all communication and information about them ceased, as reported by The Balochistan Post.
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 4 months ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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