Search For "enforcement"
ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 4 months, 1 week ago IST
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure operations under the provisions of the Foreign Exchange Management Act (FEMA) in connection with a case involving Lima Imsong and others.
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Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 2 weeks ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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"Centre's responsibilty to stop infiltrators',:" TMC leader Kunal Ghosh cr
Updated : 4 months, 2 weeks ago IST
TMC leader Kunal Ghosh questioned the potential enforcement of the Special Intensive Revision (SIR) and said that if the BJP talks about Akhand Bharat, then why is it insisting on implementing SIR on Sunday.
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Police collusion, land mafia rules as Karachi's vacated Afghan camp expose
Updated : 4 months, 2 weeks ago IST
According to ARY News, residents of the area have complained that groups of thieves now freely operate inside the deserted settlement, allegedly under the protection of certain police personnel. Locals recounted an incident where they caught several suspects red-handed stealing valuable scra
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"We have developed detailed plan for this purpose": Authorities as Delhi b
Updated : 4 months, 2 weeks ago IST
Speaking to ANI, Additional Commissioner of Delhi Police, Dinesh Kumar Gupta said that a coordination meeting was held between the Transport Department and Delhi Traffic Police to ensure effective enforcement of the ban.
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Delhi HC issues notice on PIL Seeking Enforcement of Anti-Defacement Laws
Updated : 4 months, 2 weeks ago IST
A Division Bench comprising Chief Justice Devendra Kumar Upadhyaya and Justice Tushar Rao Gedela passed the order while hearing a PIL of Jan Seva Welfare Society , filed through Ajay Aggarwal, President of the Society.
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 2 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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SC seeks ED's response on Chaitanya Baghels' plea against grounds of his a
Updated : 4 months, 2 weeks ago IST
The Supreme Court on Friday issued notice to the Directorate of Enforcement (ED) seeking the central agency's response on a plea filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister (CM) Bhupesh Baghel, challenging the grounds of his arrest in connection with the state's l
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"Rule of law, along with effective enforcement, fundamental to economic gr
Updated : 4 months, 2 weeks ago IST
Lok Sabha Speaker Om Birla on Thursday highlighted that the rule of law, along with its effective enforcement, is fundamental to economic growth and essential for realising the vision of a Viksit Bharat by 2047, a release said.
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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Assam Rifles seizes illegal liquor worth ₹1.12 crores in Manipur's Tamengl
Updated : 4 months, 2 weeks ago IST
In a significant crackdown on the illicit liquor trade in Manipur, Assam Rifles, along with Manipur Police and the Excise Department, seized a significant quantity of indian made liquor valued at approximately ₹1.12 Crores in Kaimai, Tamenglong District.
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