Search For "enforcement"
ED busts tech fraud racket in Chandigarh Tricity; fake call centres duped
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has busted a major tech fraud network following a series of midnight raids on illegal call centres in Chandigarh's Tricity for their alleged involvement in duping foreign nationals under the pretext of providing technical support services.
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ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
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ED attaches shares worth Rs 127.33 crore in Panchkula based hospitals owne
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh, as part of its action in an ongoing money laundering case
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SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 1 week ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 7 months, 1 week ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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ED files FEMA complaint against Myntra for alleged FDI violations worth Rs
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act, 1999 (FEMA) against Myntra Designs Private Limited, its related entities, and their directors for alleged violations amounting to Rs 1,654.35 crore, the agency said on Wednesday.
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Recommendation to Extend the ER-01 Cybersecurity Deadline for CCTV Systems
Updated : 7 months, 1 week ago IST
New Delhi [India], July 23: In light of new cybersecurity mandates affecting intelligent transport systems (ITS), this policy recommendation recommends extending the ER-01 cybersecurity certification deadline for CCTV network cameras to January 1, 2026. The ITS India Forum fully supports the
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Haryana to receive Rs 150 crore for road safety initiatives
Updated : 7 months, 1 week ago IST
Haryana is set to receive Rs 150 crore under the Special Assistance to States for Capital Investment (SASCI) Scheme 2025-26 to strengthen road safety infrastructure and enforcement mechanisms across the state. A high-level review meeting was chaired today by Chief Secretary Anurag Rastogi
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ED issues fresh summons to Rana Daggubati in alleged illegal betting app c
Updated : 7 months, 1 week ago IST
The Enforcement Directorate has issued fresh summons to actor Rana Daggubati in an alleged online betting app case.
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Disturbing wave of crimes against women gripping Odisha: Naveen Patnaik
Updated : 7 months, 1 week ago IST
Patnaik said the recent surge in sexual assaults reflects a troubling erosion of law enforcement.
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"Bhupesh Baghel, his son are above law?": Chhattisgarh Dy CM Vijay Sharma
Updated : 7 months, 1 week ago IST
Chhattisgarh Deputy Chief Minister Vijay Sharma on Tuesday launched an attack against Congress for protesting against the Enforcement Directorate (ED) following the arrest of former CM Bhupesh Baghel's son, Chaitanya Baghel.
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She has nothing to do with those allotments: G Parameshwara on SC dismissi
Updated : 7 months, 1 week ago IST
In the wake of the Supreme Court dismissing the plea of Enforcement Directorate (ED) and granting relief to Karnataka Chief Minister Siddaramaiah's wife Parvathi in MUDA land case, state Home Minister G Parameshwara said that CM's wife had nothing to do with those allotments.
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