Search For "enforcement"
Andhra Pradesh: CM Chandrababu Naidu calls for smarter, faster law enforce
Updated : 11 months, 4 weeks ago IST
The CM also directed police officials to integrate satellite data and AI-backed analytics to counter Maoist threats at the Odisha-Chhattisgarh border.
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AgustaWestland PMLA case: Delhi HC issues notice on Christian Michel bail
Updated : 11 months, 4 weeks ago IST
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its next hearing on April 22.
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Uttarakhand Honors Excellence in Governance at the 2025 Good Governance Aw
Updated : 11 months, 4 weeks ago IST
New Delhi [India], March 24: The Uttarakhand Good Governance Awards 2025 celebrated visionary leadership, honoring top-performing districts for excellence in healthcare, education, law enforcement, and women empowerment--setting new benchmarks for progress.
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Pakistan Tehreek-e-Insaf says its Pakistan Day rally faces 'resistance' in
Updated : 12 months ago IST
A Pakistan Day rally organised by PTI in Karachi faced alleged resistance from law enforcement, with police reportedly blocking routes and using force to disperse participants near Mazar-i-Quaid. PTI leaders condemned the actions, calling it political suppression.
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ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 12 months ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 12 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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Mimoh Chakraborty, Jeet Madnani share their working experience in 'Khakee
Updated : 12 months ago IST
After 'Khakee: The Bihar Chapter', Neeraj Pandey is back with another gripping and highly anticipated crime drama, 'Khakee: The Bengal Chapter'. It tells a fascinating story of crime, power, and law enforcement set in early 2000s Kolkata.
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Enforcement actions against online money gaming firms intensified ahead of
Updated : 12 months ago IST
As per a statement from the Ministry of Finance on Saturday, around 700 offshore entities involved in the supply of online money gaming/betting/gambling are under the agency's scanner.
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'Khakee: The Bengal Chapter': Chitrangda Singh, Ritwik Bhowmik, Aadil Khan
Updated : 12 months ago IST
The much-anticipated crime drama 'Khakee: The Bengal Chapter' has premiered on Netflix, bringing a gripping tale of crime, power, and law enforcement set in early 2000s Kolkata.
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Tamil Nadu DGP Releases Giottus Handbook for Investigations into Virtual D
Updated : 12 months ago IST
Chennai (Tamil Nadu) [India], March 21: The Director General of Police (DGP) of Tamil Nadu Thiru. Shankar Jiwal, IPS, released the Handbook for Investigations into Virtual Digital Assets at his official chamber at the Police Headquarters, Chennai, on March 21. The comprehensive handbook, joi
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 12 months ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Madras HC directs ED to halt proceedings related to TASMAC premises search
Updated : 12 months ago IST
The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC premises and directed the agency to file a counter affidavit.
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