Search For "enforcement"
US: Nationwide 'No Kings' protests target Trump administration's policies
Updated : 4 months, 4 weeks ago IST
A huge number of demonstrators gathered in cities and towns across the United States as part of the "No Kings" protests, a coordinated nationwide movement voicing strong opposition to President Donald Trump's administration and policies, CNN reported on Saturday (local time).
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 5 months ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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Maharashtra Police bust digital arrest scam worth ₹58.13 crores; 7 arreste
Updated : 5 months ago IST
A 72-year-old businessman from Mumbai was duped of ₹58.13 crore in the largest Digital Arrest fraud ever reported in India, leading the Maharashtra Police to bust a scam and arrest seven individuals involved in the racket.
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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SC takes suo motu cognisance of digital arrest scams, seeks response from
Updated : 5 months ago IST
The Supreme Court on Friday took suo motu cognisance of incidents of digital arrest scams, where fraudsters impersonate law enforcement agencies or judicial authorities to extort money from citizens, particularly senior citizens, and sought a response from the Centre and the CBI.
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Bihar elections: Liquor, valuables worth Rs 37.14 Cr, 221 illegal weapons
Updated : 5 months ago IST
In order to curb the use of money power in the Bihar Assembly elections, the Enforcement Agencies have seized a total of liquor, cash, narcotics and other valuables worth Rs 1.284 crore on Wednesday, taking the total items seized to Rs 37.14 crore, the State Chief Electoral Officer said.<
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 5 months ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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Bihar assembly polls: ECI issues directions to enforcement agencies to pre
Updated : 5 months ago IST
The Election Commission of India (ECI) on Wednesday issued strict directions to various enforcement agencies to stop the use of money, freebies, drugs, narcotics and liquor in the upcoming Bihar Assembly elections and bye-elections in 8 Assembly Constituencies, as per the official release
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ED restitutes Rs 175-crore properties in Udaipur Real Estate fraud case be
Updated : 5 months ago IST
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and Bankruptcy Code (IBC), 2016.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Normalcy returns to Islamabad, Rawalpindi after TLP protest; Police confir
Updated : 5 months ago IST
Law enforcement cleared TLP protesters from Muridke after violent clashes that left several dead, including a police officer. Over 100 activists were arrested, roads reopened, and normalcy returned to Islamabad and Rawalpindi. The Punjab government called the unrest "treason and terrorism,"
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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