Search For "enforcement"
Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 2 weeks ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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TN: Police arrest man in Trichy for burning portrait of Lord Rama
Updated : 5 months, 2 weeks ago IST
In a significant development that has raised concerns over communal harmony, the Trichy District Police have confirmed the registration of a case and the arrest of an individual following the emergence of a disturbing video on social media.
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Piyush Goyal calls implementation of India-EFTA trade deal a "Truly Histor
Updated : 5 months, 2 weeks ago IST
In an X post, the Union Minister said the agreement's enforcement would unlock new opportunities for trade, investment, and job creation, benefiting Indian businesses and citizens alike.
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Familial ties alone cannot justify Look Out Circulars: Delhi HC
Updated : 5 months, 2 weeks ago IST
Justice Sachin Datta, while quashing an LOC issued against UK-based citizen Puja Chadha, observed that "familial association with an accused, by itself, is not sufficient to justify issuance of an LOC" and cautioned that expressions such as "economic interest" or "larger public interest" can
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Urvashi Rautela appears before ED for questioning in illegal betting app p
Updated : 5 months, 2 weeks ago IST
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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ED seizes cash and foreign currency in forex probe against toy seller in G
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has seized foreign and Indian currency along with records linked to illegal forex dealings during searches at the premises of Loja Shamu, a leading toy seller dealing in teddy bears, plastic guns, and other play items.
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Challan Sathi Launches as India's First One-Stop Solution for Traffic Fine
Updated : 5 months, 2 weeks ago IST
New Delhi [India], September 29: In today's times, traffic challans have become one of the most pressing concerns for vehicle owners across India. With the recent strict enforcement of traffic regulations, almost every vehicle on the road carries one or more pending challans. In many instanc
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Pakistan's tax machinery fails as elites enjoy wealth, pay nothing
Updated : 5 months, 2 weeks ago IST
Around half of the 5.9 million income tax returns filed for the year 2024 showed zero income, despite many of these taxpayers living in luxury.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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"My children will do something...": 73 year-old deported Sikh woman shares
Updated : 5 months, 2 weeks ago IST
Harjit Kaur, 73 73-year-old Sikh woman who had spent three decades in the United States, shared her ordeal after she was arrested by the US Immigration and Customs Enforcement (ICE) and deported to India.
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ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific
Updated : 5 months, 2 weeks ago IST
ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The network comprises 28 member jurisdictions and nine observers, facilitating cross-border cooperation.
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