Search For "enforcement"
ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 weeks, 4 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 4 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 2 weeks, 4 days ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
Delhi Police team stopped on NH-5 by Shimla Police amid FIR row; transit r
Updated : 2 weeks, 4 days ago IST
The Shimla Police on early Thursday morning stopped the Delhi Police personnel midway on NH 5, asking them to join in their investigation regarding the FIR registered by Shimla Police.
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EC holds review meeting with parties, directs strict crackdown on cash, fr
Updated : 2 weeks, 4 days ago IST
The Election Commission on Wednesday directed officials in Puducherry to strictly enforce the rule of law without fear or favour, crack down on the flow of cash, liquor, drugs and freebies, and ensure coordinated action among enforcement agencies ahead of the Assembly elections.
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ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 weeks, 4 days ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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IIRIS Launches IntelliTracker to Strengthen Police Case Monitoring & RBI R
Updated : 2 weeks, 4 days ago IST
Gurugram (Haryana) [India], February 25: IIRIS Consulting Pvt Ltd today announced the official launch of IntelliTracker, a purpose-built monitoring platform designed to help banks and financial institutions manage fraud-related and law enforcement case lifecycles with structured visibility a
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Pakistan: Punjab govt imposes "immediate and complete" 30-day drone ban ci
Updated : 2 weeks, 4 days ago IST
The order, which excludes indoor use and law enforcement, follows Chief Minister Maryam Nawaz's approval of a new anti-drone unit to combat potential security threats.
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Pakistan: Price hikes defy official rates in Karachi as Ramazan profiteeri
Updated : 2 weeks, 5 days ago IST
Despite official price lists, Karachi shopkeepers are charging significantly higher rates for essentials during Ramazan. Fruits, vegetables, and chicken are being sold well above government-fixed prices. The report highlights the city administration's failure to enforce regulations, leaving
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Bomb threat at Lucknow Civil Court; Police and bomb squad launch search op
Updated : 2 weeks, 5 days ago IST
The Lucknow Civil Court was placed on high alert on Tuesday after authorities received a bomb threat, prompting a swift response from law enforcement agencies.
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UN Road Safety Envoy Jean Todt Slams Fake Helmets, Calls for Urgent Nation
Updated : 2 weeks, 6 days ago IST
New Delhi [India], February 24: In a significant step towards strengthening India's road safety ecosystem, Steelbird Helmets, in collaboration with TRAX - Road Safety NGO and Central Road Research Institute (CSIR-CRRI), hosted "Mission: Save Lives On Roads, India -- An Integrated Road Safety
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Assam: 34th Quarterly Conference of Zonal Officers (QCZO) of Enforcement D
Updated : 3 weeks ago IST
According to an official release, the three-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, Deputy and Assistant Legal Advisors, and other senior officers from Headquarters and field formations.
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