Search For "enforcement"
Pak activists slam poor traffic management in Karachi, blame lack of law e
Updated : 1 year ago IST
These opinions were shared during a discussion titled "Traffic and Transport Issues in Karachi, Proposed Solutions," hosted by the Concerned Citizens Alliance (CCA) at the Pakistan Medical Association (PMA) House on Friday, moderated by Mirza Ali Azhar, as reported by Dawn.
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ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple walle
Updated : 1 year ago IST
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said.
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ED raids in Punjab: Rs 19 lakh seized in immigration fraud
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Sol
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ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
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ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
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ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims
Updated : 1 year ago IST
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime (POC) are returned to those affected.
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Punjab govt to launch major crackdown on drugs, orders for rapid expansion
Updated : 1 year ago IST
The Punjab government has announced an intensive crackdown against drug abuse in the state, directing law enforcement agencies to initiate large-scale operations in the coming days.
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AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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Trump Congratulates Daniel John Bongino for being named Deputy Director of
Updated : 1 year ago IST
US President Donald Trump posts, "Great news for Law Enforcement and American Justice! Dan Bongino, a man of incredible love and passion for our Country, has just been named the next DEPUTY DIRECTOR OF THE FBI,
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Kash Patel likely to be named acting ATF Chief: Report
Updated : 1 year ago IST
US President Donald Trump is expected to appoint newly confirmed FBI Director Kash Patel as the acting head of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), a law enforcement agency under the Department of Justice, The Hill reported.
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AgustaWestland Case: Court approves ED plea of separation of trial
Updated : 1 year ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper money laundering case, citing delays and prejudices to accused already facing trial.
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"A first-generation Indian kid to lead law enforcement in greatest nation.
Updated : 1 year ago IST
Patel further promised to ensure accountability within and outside the FBI, during his tenure. He also said that there would be "rigorous constitutional oversight starting this weekend."
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