Search For "enforcement"
Pakistan: Traders protest after alleged tyre damage during bazaar enforcem
Updated : 3 weeks ago IST
According to The Express Tribune, at least 13 vehicles, most belonging to shopkeepers, were allegedly targeted during the operation. Eyewitnesses claimed that district officials, accompanied by local police, punctured and severely damaged the tyres of cars parked outside shops.
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Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 3 weeks, 1 day ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
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"Trump administration will invoke alternative legal authorities to replace
Updated : 3 weeks, 2 days ago IST
He added that the Trump administration will use "alternative legal authorities" to enforce tariffs on the countries, assuring that the tariff revenue will remain unchanged.
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Andhra Pradesh Govt constitutes one-man commission to probe adulterated gh
Updated : 3 weeks, 2 days ago IST
The panel has been tasked with examining the Self-Contained Note (SCN) submitted by the Special Investigation Team (SIT) and recommending suitable action against erring committee members and senior officers of TTD for lapses, omissions, and failures in the relaxation and enforcement of gh
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Jaypee Infratech Ltd money laundering case: Delhi HC issues notice to ED o
Updated : 3 weeks, 2 days ago IST
His regular bail plea was rejected by the Patiala House Court on February 16.
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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 3 weeks, 2 days ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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Ajit Pawar's plane crash: Special audit of VSR Ventures nears completion,
Updated : 3 weeks, 3 days ago IST
The audit, which commenced on February 4, is being conducted by the Directorate General of Civil Aviation (DGCA) team. The findings will be reviewed, and action will be taken in accordance with the DGCA's Enforcement Policy and Procedures Manual.
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ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 3 weeks, 3 days ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
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Delhi HC renotifies ED's National Herald appeal for March 9 after Gandhi f
Updated : 3 weeks, 3 days ago IST
The matter was taken up by a bench headed by Justice Swarna Kanta Sharma. At the outset, Senior Advocate Kapil Sibal, appearing for the Gandhi family, requested two weeks' time to place their response on record and suggested that the case be heard on March 9. The Court took note of the re
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ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 3 weeks, 4 days ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
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ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 3 weeks, 4 days ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 3 weeks, 4 days ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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