Search For "enforcement"
Enforcement Directorate questions AAP leader Satyendar Jain in connection
Updated : 8 months, 2 weeks ago IST
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure.
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Tripura launches major road safety initiative with introduction of BLS Amb
Updated : 8 months, 2 weeks ago IST
In a landmark move to enhance road safety and emergency response systems in Tripura, the State Transport Department has rolled out a series of initiatives for the first time in the state's history.
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National Herald case: Court questions ED on AJL shareholding, Congress' ro
Updated : 8 months, 2 weeks ago IST
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald case, the Rouse Avenue Court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as it had g
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"Congress may be made accused, if evidence is found," says ED on National
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act.
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Global drug cartel busted: Amit Shah hails NCB for setting stellar example
Updated : 8 months, 2 weeks ago IST
Union Home Minister Amit Shah on Wednesday lauded the Narcotics Control Bureau (NCB) and other enforcement agencies for busting a global drug trafficking syndicate with eight arrests and seizures of 48 consignments linked to the cartel.
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Quad expands maritime law enforcement cooperation to boost regional securi
Updated : 8 months, 2 weeks ago IST
Quad Foreign Ministers met in Washington to launch key initiatives on maritime security, critical minerals, technology, and disaster response. The U.S. Department of State highlighted efforts to boost regional partnerships, economic resilience, and cooperation across the Indo-Pacific.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 2 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 2 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC allows Lalit Modi to seek civil remedy in plea against Rs 10 crores fin
Updated : 8 months, 2 weeks ago IST
The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs 10.65 crore fine imposed on him by the Directorate of Enforcement (ED) in a Foreign Exchange Management Act (FEMA) case in connection with the 2009 season of the Indian Premier
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Punjab Police arrest 114 smugglers, seize 4.1 kg of drugs in 120-day "Yudh
Updated : 8 months, 3 weeks ago IST
Punjab Police, marking 120 days since Chief Minister Bhagwant Singh Mann launched the "Yudh Nashian Virudh" campaign to eliminate the drug menace, arrested 114 drug smugglers and recovered 4.1 kg of heroin along with Rs 9.6 lakh in drug proceeds on Sunday. This brings the total number of
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 8 months, 3 weeks ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 8 months, 3 weeks ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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