Search For "enforcement"
ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
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Court rejects bail plea of SDPI President Faizy noting his conduct
Updated : 5 months, 2 weeks ago IST
Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President M K Faizy in a money laundering case lodged by the Enforcement Directorate (ED). Faizy is the national president of SDPI.
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"Whenever LoP raises questions about electoral malpractices, EC maintain d
Updated : 5 months, 2 weeks ago IST
He wrote, "Whenever Leader of Opposition @RahulGandhi raises pertinent questions about electoral malpractices, corruption or misuse of agencies, the concerned authorities, be it Election Commission, Enforcement Directorate, Income Tax or Central Bureau of Investigation maintain a deafenin
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Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 5 months, 2 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Human Rights Commission of Pakistan calls for strict enforcement of Articl
Updated : 5 months, 2 weeks ago IST
The Human Rights Commission of Pakistan (HRCP) has released a report emphasising the importance of enforcing Article 9A of the Constitution to ensure citizens have access to clean air, safe drinking water, waste management, disaster readiness, and environmental justice, according to a report
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AAP's Saurabh Bharadwaj challenges BJP leaders to conduct press conference
Updated : 5 months, 2 weeks ago IST
Delhi Aam Aadmi Party (AAP) President Saurabh Bharadwaj held a padyatra on Sunday along with party workers against Enforcement Directorate raids at his residence. He challenged Delhi's Bharatiya Janata Party (BJP) leaders to conduct a press conference and inform about the locations in which
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Rouse Avenue Court lists ED complaint against Robert Vadra on September 20
Updated : 6 months, 3 weeks ago IST
Counsel for the proposed accused persons appeared through video conferencing pursuant to the notice issued on August 2. Special Judge Sushant Changotra listed the matter for arguements on cognisance on September 20.
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"Family needs nothing more than this": AAP leader Saurabh Bharadwaj thank
Updated : 6 months, 3 weeks ago IST
In an 'X' post, Bharadwaj stated that his WhatsApp is not working and alleged that his phone had been taken away by ED officials.
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 6 months, 3 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
US: Five children injured in Minneapolis catholic school shooting; suspect
Updated : 6 months, 3 weeks ago IST
At least five children were injured in a shooting that occurred on Wednesday morning (local time) at a Catholic school in the city of Minneapolis in the state of Minnesota in the US, the New York Times reported, citing law enforcement and hospital sources.
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"These raids were carried out just to divert attention," says AAP's Atishi
Updated : 6 months, 3 weeks ago IST
Delhi Leader of Opposition and AAP leader Atishi alleged that the Enforcement Directorate's 20-hour search at the residence of Delhi AAP president Saurabh Bhardwaj was aimed at diverting attention, and said the BJP is scared of AAP.
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Delhi AAP chief Saurabh Bharadwaj says he proposed arrest thrice during ED
Updated : 6 months, 3 weeks ago IST
Delhi AAP President Saurabh Bharadwaj on Wednesday said he offered to be arrested during the Enforcement Directorate's raid at his residence.
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