Search For "enforcement"
"Enslaved Directorate, puppets of BJP govt": Priyank Kharge attacks ED ove
Updated : 1 year, 3 months ago IST
Calling the Enforcement Directorate an "Enslaved Directorate," Karnataka Minister and Congress leader Priyank Kharge on Thursday said that ED is nothing but "helpless puppets of the BJP government."
Read More
ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
Read More
Andhra Pradesh Govt suspends IPS officer N Sanjay for alleged fund misappr
Updated : 1 year, 3 months ago IST
The action has been taken following a report by the Vigilance and Enforcement wing that alleges that Sanjay while serving as director general of fire services abused his position to misappropriate Rs one crore.
Read More
ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
Read More
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
Read More
Government will launch legal metrology portal to ensure fair trade and con
Updated : 1 year, 3 months ago IST
The government is developing the National Legal Metrology Portal (eMaap) to ensure fair trade and consumer protection by streamlining processes for issuing licenses, conducting verifications and managing enforcement and compliance.
Read More
Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 3 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
Read More
Delhi HC notice on ED plea against giving unrelied-upon document copies to
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice on the Enforcement Directorate's (ED) plea challenging the trial court's order, which directed the agency to furnish scanned copies of unrelied documents and digital devices to several accused, including former Delhi Chief Minister Arvind Kejriwal an
Read More
ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
Read More
West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
Read More
Pakistan: 16 terrorists, 4 security personnel killed in cross-provincial o
Updated : 1 year, 3 months ago IST
Sixteen terrorists were neutralized, and four security personnel, including two soldiers, were killed during multiple gun battles across Khyber Pakhtunkhwa, Balochistan, and Punjab over the weekend, as law enforcement agencies repelled a series of attacks and conducted targeted operations
Read More
Pak: Islamabad ATC issues non-bailable arrest warrants for Imran, Bushra,
Updated : 1 year, 3 months ago IST
An Islamabad Anti-Terrorism Court issued non-bailable arrest warrants for PTI founder Imran Khan, his wife Bushra Bibi, and 94 others in connection with last week's violent protests in the federal capital. Imran, currently incarcerated at Adiala Jail, faces multiple cases, including charges
Read More