Search For "enforcement"
India, Vietnam Coast Guards hold 6th high-level meeting in Hanoi
Updated : 6 months, 4 weeks ago IST
The 6th High-Level Meeting (HLM) between the Indian Coast Guard (ICG) and the Vietnam Coast Guard (VCG) was held on Wednesday at Hanoi, Vietnam, under the provisions of the Memorandum of Understanding (MoU) on Coast Guard Cooperation signed between the two agencies in 2015
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ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
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WUC weekly briefing exposes China's ongoing abuses and global pushback
Updated : 7 months ago IST
The World Uyghur Congress highlighted China's human rights abuses, including imprisonment of defenders like Ilham Tohti. The briefing noted UN calls for detainee rights, U.S. reports of genocide and forced labor, and enforcement of the Uyghur Forced Labor Prevention Act to block goods produc
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National Guard strengthens DC presence amid rising tensions over Trump tak
Updated : 7 months ago IST
National Guard troops were deployed across Washington DC as President Trump begins a federal takeover of city crime-fighting. Guard members assist police with patrols and traffic control but won't make arrests. The move sparked protests, with city leaders and Democrats opposing what they see
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ED conducts searches in Bihar illegal liquor smuggling case
Updated : 7 months ago IST
The searches were conducted at seven locations in Gurugram, Ranchi, Naharlagun, Namsai and Muzaffarpur.
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal cons
Updated : 7 months ago IST
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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Lakshmi Manchu faces questioning in betting app case after Vijay Devarakon
Updated : 7 months ago IST
Actor Manchu Laksmi appeared before the Enforcement Directorate (ED) on Wednesday for questioning in a case linked to the promotion of illegal betting apps.
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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Suresh Raina likely to appear before ED in connection with betting app cas
Updated : 7 months ago IST
Former Indian cricketer Suresh Raina is likely to come for a statement on Wednesday in the 1xBet case at the Enforcement Directorate (ED) office in New Delhi following summons by the agency.
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