Search For "enforcement"
"Haryana, Chandigarh and Punjab doing commendable work": Haryana CM Saini
Updated : 10 months, 2 weeks ago IST
During the 'Walk for Drug-Free Chandigarh' event, Haryana Chief Minister Nayab Singh Saini praised the efforts of the people of Haryana, Punjab, and Chandigarh in combating drug addiction, describing them as "commendable." He further stressed the need for greater interstate coordination, not
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 10 months, 2 weeks ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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CAPSI Committee on Internal Security (CCIS) Formed
Updated : 10 months, 2 weeks ago IST
New Delhi [India], May 2: The CAPSI Committee on Internal Security (CCIS) has been formed. It is dedicated to fostering a resilient and secure environment for our citizens in anticipation of potential threats. Our mission is to engage proactively with the MHA, Civil Defence Department, the N
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 10 months, 3 weeks ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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Kejriwal, BJP teamed up to create "false Commonwealth Games scam", should
Updated : 10 months, 3 weeks ago IST
He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and Commonwealth to defame the Congress
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Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 10 months, 3 weeks ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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Mumbai: Fire breaks out at ED office, important government files destroyed
Updated : 10 months, 3 weeks ago IST
A fire broke out at the Enforcement Directorate (ED) office in Mumbai on Sunday, an official said.
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Mumbai: Fire breaks out at ED Office in Ballard Pier; firefighting operati
Updated : 10 months, 3 weeks ago IST
A massive fire broke out at the Enforcement Directorate (ED) office located at Ballard Pier in Mumbai in the early hours of Sunday, as per officials.
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 10 months, 3 weeks ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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Innefu Labs Expands Global Presence with New Partnerships in the Middle Ea
Updated : 10 months, 3 weeks ago IST
New Delhi [India], April 26: Innefu Labs, a leading AI-driven company providing cutting-edge Data Analytics and Information Security solutions to National Security agencies, has announced its strategic expansion into the Middle East through a series of high-impact partnerships aimed at stren
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