Search For "enforcement"
ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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US lawmakers call for crackdown on China's illegal trade practices, call f
Updated : 1 year ago IST
In the letter, the US lawmakers urged the three officials to conduct investigations and implement appropriate enforcement measures against companies that evade US trade laws by unlawfully routing products through third countries.
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Massive drug bust in Maheshkhola: 1.06 lakh yaba tablets seized, two arres
Updated : 1 year ago IST
In a major crackdown on drug trafficking, law enforcement officials conducted a raid in the Maheshkhola area this morning, resulting in the seizure of 1.06 lakh Yaba tablets, two motorcycles, and four mobile phones.
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FBI identifies Pak national as "national security priority", deports him f
Updated : 1 year ago IST
Enforcement and Removals Operations Dallas Field Office acting Director Josh Johnson said, "Illegal aliens suspected or known to have ties to organisations that threaten public safety will not find refuge in the US."
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED conducts nationwide raids on 12 SDPI offices
Updated : 1 year ago IST
The Enforcement Directorate (ED) is conducting searches at 12 locations linked to the Social Democratic Party of India (SDPI) across multiple states, officials said.
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US charges 12 Chinese contract hackers and law enforcement officers in com
Updated : 1 year ago IST
Furthermore, the US imposed sanctions on the Shanghai-based malicious cyber actor and data broker, Zhou Shuai, and his company, Shanghai Heiying Information Technology Company.
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SDPI was dependent on PFI for its day-to-day functions, policy making, sel
Updated : 1 year ago IST
In a major disclosure, the Enforcement Directorate (ED) announced on Tuesday that the Social Democratic Party of India (SDPI), a political party, relied on the banned organization Popular Front of India (PFI) for its daily operations, policy decisions, and candidate selection for election ca
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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J-K DGP chairs crime and security review meeting
Updated : 1 year ago IST
During the meeting, the DGP emphasized the need for enhanced interdistrict collaboration to strengthen law enforcement and security operations. He highlighted the importance of a proactive approach to crime prevention and urged the district SSPs to adopt community-based strategies to addr
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Karachi cops arrest 88 drivers over traffic violations
Updated : 1 year ago IST
"The road checking committee scrutinized 4,106 vehicles and 195 have been seized," transport department told ARY News.
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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