Search For "enforcement"
Canada played "central role" in influx of illicit drugs, causing health cr
Updated : 1 year, 1 month ago IST
In a statement from the White House, Trump accused Canada of playing a "central role" in this influx, including by "failing to devote sufficient attention and resources" or "meaningfully coordinate" with the US law enforcement partners to effectively stem the tide of illicit drugs.
Read More
Delhi Police Southern Range sets records in arrests, seizures during MCC e
Updated : 1 year, 1 month ago IST
Since the MCC came into effect on January 7, 2025, the Southern Range, covering South and South-East districts, has intensified efforts to curb illicit activities and maintain public safety in line with the Election Commission of India's (ECI) directives.
Read More
EC writes to Delhi CEO, emphasises steps for free and fair assembly polls
Updated : 1 year, 1 month ago IST
With Delhi polls scheduled for Wednesday, Election Commission has emphasised to Chief Electoral Officer Delhi that a close tracking should be made by all the enforcement agencies for tracking all forms of misuse of money power and inducement to voter and no party shall indulge in any acti
Read More
ED arrests four masterminds in fake chinese loan app scam
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday.
Read More
"No tolerance for violence against law enforcement": Trump's FBI Director
Updated : 1 year, 1 month ago IST
During the Senate confirmation hearings on Thursday, Kash Patel said, "For January 6, I have repeatedly, publicly and privately said that there can never be a tolerance for violence against law enforcement. And anyone that commits an act of violence against law enforcement should be investig
Read More
ED restores Rs 100 crore in assets to liquidator of Pixion Media Ltd
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has restored assets worth Rs 100 crore to the liquidator of Pixion Media Ltd on behalf of a group of banks, the agency said on Thursday.
Read More
Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
Read More
ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
Read More
Human Rights Watch suggests urgent reforms for Bangladesh's return to demo
Updated : 1 year, 1 month ago IST
Bangladesh's interim government, led by Muhammad Yunus, faces mounting pressure to implement structural reforms after the ousting of Sheikh Hasina's authoritarian regime. Human Rights Watch urges systemic changes in governance, law enforcement, and judiciary to ensure lasting democracy an
Read More
ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
Read More
ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
Read More
MLA-LAD fund 'scam': ED seizes Rs 31 lakh, incriminating records from prem
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during searches conducted at nine locations in Rajasthan covering premises of former MLA Baljeet Yadav in connection with money laundering investigation related to the MLA-LAD fund scam
Read More