Search For "enforcement"
HSRP vs Normal Number Plate: Why Upgrading Isn't Just a Choice - It's a Le
Updated : 8 months, 1 week ago IST
New Delhi [India], July 8: When was the last time you paid attention to your vehicle's number plate? For most of us, it's just a legal formality - something the car/bike came with, never to be thought about again. As regulations tighten and enforcement ramps up across India, the vehicle numb
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 1 week ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 1 week ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 1 week ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Wanted to revive AJL, no rent enjoyed by Young Indian": Rahul Gandhi's co
Updated : 8 months, 2 weeks ago IST
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul Gandhi's counsel told the Rouse Avenue court, which is hearing the National Herald case.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 2 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Assam: Forest Officials conduct sensitization for BSF on Human-Elephant co
Updated : 8 months, 2 weeks ago IST
Dr Jimmy Borah, Senior Official from Aaranyak's Legal and Advocacy Division, led an informative discussion on wildlife crime and illegal trade along border areas. His presentation highlighted key crime trends, challenges faced in enforcement, impacts of illegal trade, and practical preventiv
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Centre urges consumers to use only Bureau of Indian Standards (BIS) certif
Updated : 8 months, 2 weeks ago IST
The Department of Consumer Affairs, Government of India, and the Bureau of Indian Standards (BIS) appeal to consumers across the country to use only BIS-certified helmets. Additionally, the Department has called for strict enforcement against the manufacture or sale of helmets without BIS ce
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Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 2 weeks ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 2 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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Delhi government requests CAQM to keep in abeyance the refuel ban on old v
Updated : 8 months, 2 weeks ago IST
The Delhi NCT government has requested Commission for Air Quality Management to place on hold the enforcement that mandates the denial of fuel to end-of-life vehicles in Delhi.
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