Search For "enforcement"
SC notice to ED on ex-TN minister Senthil Balaji's plea seeking relaxation
Updated : 4 months ago IST
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
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Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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CBI coordinates return of wanted fugitive Jagdish Punetha from UAE via INT
Updated : 4 months ago IST
The CBI, acting as the National Central Bureau (NCB) for INTERPOL in India, played a pivotal role in tracking the fugitive. On May 6, 2025, a Red Notice was issued against Punetha at the request of Uttarakhand Police.
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 4 months ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 4 months ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 4 months ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 4 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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Former Bengal Minister Partha Chatterjee granted bail after being in jail
Updated : 4 months ago IST
Former West Bengal Education Minister Partha Chatterjee was granted bail and released after three years and three months after he was arrested in a teacher recruitment corruption case. A lower court granted him bail. He was arrested in connection with a recruitment scam case by the Centra
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At least 12 killed, 27 injured after suicide bombing outside Islamabad dis
Updated : 4 months ago IST
At least twelve people were killed and 27 injured in a suicide blast outside Islamabad's district court on Tuesday. Interior Minister Mohsin Naqvi confirmed it was a "suicide blast" and vowed to identify those responsible, as Pakistan declared emergency measures and tightened security acr
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HRCP slams Pakistan's failing governance in Khyber-Pakhtunkhwa amid rising
Updated : 4 months, 1 week ago IST
According to The Express Tribune, the HRCP's latest fact-finding report, "Caught in the Crossfire," paints a troubling picture of Pakistan's internal security challenges. The report discloses that almost two-thirds of all terrorist incidents reported nationwide in 2025 took place in K-P, wit
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Pakistan halts Jaffar Express amid terror threats, suspends Quetta-Peshawa
Updated : 4 months, 1 week ago IST
According to railway officials, the service will remain suspended from November 9 to November 12 following security assessments and recommendations from law enforcement and intelligence agencies.
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