Search For "enforcement"
ED conducts raids at seven locations in Tripura; drug traffickers under sc
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
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Amit Shah to chair regional conference on 'Drug Trafficking and National S
Updated : 1 year, 2 months ago IST
The Conference will be attended by the Governors, Lieutenant Governors, Chief Ministers and senior officers from eight participating states and UTs. Senior officers from various ministries, departments, and law enforcement agencies will also attend the conference.
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
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UP: Aligarh Muslim University receives bomb threat, police launch investig
Updated : 1 year, 2 months ago IST
Aligarh Muslim University (AMU) on Thursday received a bomb threat via email prompting swift action from university authorities and law enforcement agencies.
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 2 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms,
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.
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ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 2 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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MP: BSF Inspector duped of over Rs 70 Lakh after making 'digital arrest' i
Updated : 1 year, 2 months ago IST
The official further added that the cyber frauds posed themselves as officials of the Mumbai Cyber Crime Wing and the Enforcement Directorate (ED) and extorted money from the BSF officer by executing various transactions throughout December, starting on December 2.
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SysTools Partners with CyberPeace Foundation as Technology Partner to Comb
Updated : 1 year, 2 months ago IST
New Delhi [India], January 7: In a landmark move to strengthen the fight against Child Sexual Abuse Material (CSAM), SysTools, a leading provider of digital forensics and cybersecurity solutions, has entered into a strategic partnership with the CyberPeace Foundation. Today, SysTools signed
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Telangana High Court rejects KTR's plea to quash corruption charges in For
Updated : 1 year, 2 months ago IST
Telangana High Court dismissed the quash petition filed by BRS working president KT Rama Rao (KTR) in the Formula-E race case. The court also revoked the prior order that prevented his arrest.
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National Sheriffs' Association backs Kash Patel for FBI Director
Updated : 1 year, 2 months ago IST
The National Sheriffs' Association (NSA) has endorsed Kash Patel as the director of the FBI in a letter to Senate Judiciary Committee leaders that also railed against the state of law enforcement under the Biden administration.
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