Search For "enforcement"
Ludhiana court orders removal of police official's alleged audio clip from
Updated : 11 months, 1 week ago IST
The petition said that the material was not only "misleading" but also capable of "disturbing public order" and warranted judicial intervention in the absence of direct personal injury since it could pose a "threat" to peace and public trust in law enforcement institutions.
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Punjab police busts narco network in Amritsar; arrests 8 accused
Updated : 11 months, 1 week ago IST
"One official from an enforcement agency who was misusing his position to facilitate the network in connivance with co-accused Ravi has been arrested. The duo was sourcing consignments from across the border, with Ravi linked to foreign-based smugglers," read the police statement.
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Delhi HC grants bail to DJB's former chief engineer and contractor in PMLA
Updated : 11 months, 1 week ago IST
Last year, on October 24, 2024 the Rouse Avenue court had dismissed the bail pleas for both individuals.
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'Broad enforcement operation' enacted against crime in Arab communities
Updated : 11 months, 2 weeks ago IST
The Israel Police and the Headquarters for Combating Crime in Arab Society in the Prime Minister's Office, in cooperation with the Tax Authority, the State Attorney's Office, the Shin Bet, and government ministries and civilian enforcement agencies, are operating within the framework of what
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 2 weeks ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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Tamil Nadu withdraws plea seeking transfer of ED raids on TASMAC case to S
Updated : 11 months, 2 weeks ago IST
The Tamil Nadu government on Tuesday withdrew a plea that sought transfer of a case related to Enforcement Directorate (ED) raids on TASMAC (a state owned liquor company) premises from the Madras High Court to the Supreme Court.
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MUDA Scam: ED challenges Lokayukta's B report in Special Court, says detai
Updated : 11 months, 2 weeks ago IST
A Special Court in Bengaluru on Tuesday heard a petition filed by Enforcement Directorate challenging Lokayukta police's 'B Report' in the MUDA (Mysore Urban Development Authority) 'scam' case involving Karnataka Chief Minister Siddaramaiah.
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TASMAC versus ED case: Madras HC condemns Tamil Nadu Govt for insulting co
Updated : 11 months, 2 weeks ago IST
The Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC) had filed a petition in the Madras High Court seeking to declare the Enforcement Directorate's (ED) raid at the TASMAC headquarters as illegal and to restrain the ED from harassing officials under the guise of inve
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ED issues summons to 'Empuraan' producer Gokulam Gopalan for questioning o
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate has issued another notice to Gokulam Gopalan, industrialist and one of the producers of the Malayalam film Empuraan, which faced a right-wing backlash for its apparent reference to the 2002 Gujarat riots.
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Punjab Police arrest two members of Lawrence Bishnoi - Rohit Godara gang
Updated : 11 months, 2 weeks ago IST
According to the Directorate General Police (DGP) of Punjab, Gaurav Yadav, one of the members, Jashan Sandhu, was wanted in a 2023 murder case in Ganganagar, Rajasthan and had been evading arrest by constantly changing locations across different countries like Georgia, Azerbaijan, Saudi Arab
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Uttarakhand CB-CID intensifies action in LUCC scam with arrests, property
Updated : 11 months, 2 weeks ago IST
Uttarakhand Crime Branch-CID is moving quickly in the Loni Urban Multi State Credit and Thrift Cooperative Society Ltd (LUCC) scam, taking steps including arrests, property seizures, and coordination with the Income Tax Department and Enforcement Directorate.
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