Search For "enforcement"
Telangana Excise crackdown: Rs 1 crore worth of illicit liquor seized in H
Updated : 5 months, 2 weeks ago IST
The Telangana Excise Department's special drive against illicit liquor in Hyderabad and Rangareddy districts has yielded significant results. The special raids from September 15 and 30, enforcement officials registered 105 cases, seizing approximately 2,290 liquor bottles (around 1,700 liter
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Exterro Launches FTK Imager Pro, Unlocking Faster Access to Encrypted Evid
Updated : 5 months, 2 weeks ago IST
Coimbatore (Tamil Nadu) [India], September 25: Exterro, the leader in unified data risk management, today announced the launch of Exterro FTK Imager Pro, the next-generation upgrade to one of the most widely used digital forensics tools in the world. Downloaded thousands of times every month
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Sonu Sood appears before ED for questioning in alleged online betting app
Updated : 5 months, 2 weeks ago IST
Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged betting app 1xBet case.
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Illicit economies pose transnational threat: FICCI CASCADE calls for stron
Updated : 5 months, 2 weeks ago IST
As per the report by FICCI CASCADE titled "Challenging Landscape of Illicit Trade: How Changing Factors of Consumption Affect Illicit Markets in 5 Key Industries in India", the size of illicit market in the five key sectors- FMCG packaged goods, personal and household care, alcohol, tobacco,
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Actor-influencer Anveshi Jain arrives at ED office in alleged betting app
Updated : 5 months, 2 weeks ago IST
Actor and social media influencer Anveshi Jain arrived at the Enforcement Directorate (ED) office in New Delhi on Tuesday.
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Islamabad Court issues arrest warrant against former Sindh governor Imran
Updated : 5 months, 2 weeks ago IST
According to Geo News, Judicial Magistrate Mubashir Hassan Chishti issued the arrest warrant after Ismail failed to appear before the court despite being summoned in the matter. The magistrate directed law enforcement authorities to arrest Imran Ismail and produce him before the court. Read More
Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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Telangana: Non-duty paid liquor worth Rs 14.50 lakh seized in Hyderabad
Updated : 5 months, 2 weeks ago IST
The Excise Enforcement team seized non-duty-paid liquor worth Rs 14.50 lakh during raids in the Shamshabad area in Hyderabad on Sunday.
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Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 2 weeks ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
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Haryana police officers told to strengthen community engagement, address p
Updated : 5 months, 2 weeks ago IST
Haryana Chief Minister Nayab Singh Saini on Friday directed senior police officers across the state to intensify public outreach efforts and ensure faster resolution of citizen grievances.
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Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 5 months, 2 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
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Delhi HC issues notice to ED on bail plea of SDPI President Faizy
Updated : 5 months, 2 weeks ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of SDPI President M K Faizy. His earlier bail plea was dismissed by the trial court.
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