Search For "enforcement"
Air pollution: CAQM takes stock of implementation of measures under GRAP
Updated : 1 year, 3 months ago IST
Amidst the rising pollution levels in Delhi, the Commission for Air Quality Management took stock of the enforcement and implementation measures under the Schedule of the Graded Response Action Plan (GRAP).
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 3 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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XREX CISO Leads DeFiHackLabs To Victory at SCAN 2024, the World's First Di
Updated : 1 year, 3 months ago IST
Seoul [South Korea], November 28: DeFiHackLabs, a cutting-edge Web3 cybersecurity community backed by XREX Group and founded by its Chief Information Security Officer (CISO) Sun Huang, has taken first place at SCAN 2024, the world's first digital asset tracking competition. The high-stakes e
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Tough decisions needed to end 'dharna-politics': Pak PM Shehbaz amid PTI's
Updated : 1 year, 3 months ago IST
His remarks came during a federal cabinet meeting on Wednesday, a day after law enforcement cleared Pakistan Tehreek-e-Insaf (PTI) protesters from Islamabad following clashes and widespread disruption.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 3 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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Anti-corruption Forum files complaint with ED alleging funds misuse for BB
Updated : 1 year, 3 months ago IST
Ramesh NR, President of the Anti-corruption Forum on Tuesday submitted a complaint to the Enforcement Directorate (ED), alleging misappropriation of Rs 46,300 crores allocated between 2013 and 2023-24 for road development works by the Bruhat Bengaluru Mahanagara Palike (BBMP).
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Bangladesh lawyer killed after clashes over Hindu priest's arrest, Yunus o
Updated : 1 year, 3 months ago IST
The law enforcement agencies are on high alert across the country amid tensions in Chittagong. Bangladesh has deployed extra forces in Chittagong and capital Dhaka.
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Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in the Enforcement Directorate (ED) case against him.
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Court issues notice to ED's counsel over making false submissions
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Monday issued a court notice to Special Public Prosecutor (SPP) for Enforcement Directorate (ED) for making false submissions.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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