Search For "enforcement"
Reliance Power denies any link with Amar Nath Dutta, arrested by ED, in bo
Updated : 4 months, 1 week ago IST
Reliance Power Limited on Saturday said that Amar Nath Dutta, who was arrested by Enforcement Directorate (ED) in bogus bank guarantee case, is no way connected with the Company.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months, 1 week ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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Haryana: Two criminals injured in police encounter in Panipat
Updated : 4 months, 1 week ago IST
Two criminals involved in a robbery and firing incident were injured in a police encounter in Panipat's Sector 29 police station area on Friday night. The police attempted to arrest the accused persons, Sandeep and Naveen, along with their accomplice, Deepak, at around 2-3 am, near the Ja
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Hyderabad: Nigerian National apprehended, deported for overstaying visa, i
Updated : 4 months, 1 week ago IST
The accused has been identified as Johnkennedy Chukwuemeka Okoro, also known as Hopy Cup and Jeksa, aged 43, a native of Imo State, Nigeria.
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 1 week ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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SRS group co-founder Praveen Kapoor deported from US following ED action
Updated : 4 months, 1 week ago IST
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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SysTools Strengthens Digital Forensics Leadership with Landmark Investigat
Updated : 4 months, 1 week ago IST
New Delhi [India], November 6: SysTools, a global leader in Digital Forensics and Incident Response (DFIR), has marked a milestone year, reinforcing its position as a trusted technology partner for law enforcement agencies and enterprises across India.
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Rajasthan: Road safety campaign launched across state on directions of CM
Updated : 4 months, 1 week ago IST
In accordance with the directions of Chief Minister Bhajanlal Sharma, a 15-day Road Safety Campaign has been launched across the state from November 4 to November 18, with the objective of preventing road accidents and strengthening road safety. Under the campaign, efforts are being made
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 1 week ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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Interim government won't allow Zakir Naik to enter Bangladesh
Updated : 4 months, 1 week ago IST
Quoting sources, the daily Prothom Alo reported that the meeting discussed the possible visit of Zakir Naik. "If Zakir Naik comes to Bangladesh, there will be a huge crowd. A large number of law enforcement personnel will be needed to control the crowd. There is no opportunity to deploy so m
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 4 months, 1 week ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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