Search For "enforcement"
Saif bin Zayed meets Italian Interior Minister
Updated : 10 months ago IST
UAE Deputy Prime Minister Sheikh Saif bin Zayed Al Nahyan met Italian Interior Minister Matteo Piantedosi in Abu Dhabi to discuss cooperation in AI and modern technologies for enhancing public security, as well as joint efforts to address emerging global security challenges.
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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 10 months, 1 week ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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Baloch Yakjehti Committee condemns extrajudicial killing of renowned car r
Updated : 10 months, 1 week ago IST
Baloch Yakjehti Committee (BYC) has strongly condemned the killing of renowned car racer Tariq Baloch, whose body was found dumped early Monday morning--hours after being allegedly abducted by law enforcement agencies.
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Pak: Extrajudicial killings on the rise in Balochistan
Updated : 10 months, 1 week ago IST
The Baloch Yakjehti Committee (BYC) has reported a surge in extrajudicial killings in Balochistan, accusing Pakistani military and law enforcement of forced disappearances and targeted killings of Baloch residents.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 10 months, 1 week ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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Sonequa Martin-Green joins cast of 'Blue Bloods' spin off 'Boston Blue'
Updated : 10 months, 2 weeks ago IST
The actress will play the role of detective Lena Peters, the eldest daughter of a prominent law enforcement family, who is partnered with detective Danny Reagan played by actor Donnie Wahlberg in the series, as per the outlet.
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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Delhi Court to hear National Herald Case on May 21
Updated : 10 months, 2 weeks ago IST
During the hearing, Additional Solicitor General (ASG) SV Raju requested the court to direct all respondents to submit their replies in the case
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Enforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 10 months, 2 weeks ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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