Goa police organizes Ideathon for law enforcement agency

Dec 24, 2022

The ideathon aims to sensitize the police personnel about the emerging changes and challenges.

ED arrests six persons in cross-border drugs smuggling network

Oct 22, 2024

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to...

Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case

Sep 22, 2022

New Delhi [India], September 22 : The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.

PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case

Aug 11, 2021

SAS Nagar (Punjab) [India], August 11 : The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in...

Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar Jail

Jun 23, 2024

Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail...

Thirty-four held in Delhi for running fake call centres, extortion

Mar 21, 2021

New Delhi [India], March 21 : Thirty-four people have been arrested for allegedly extorting money from foreign nationals under the pretext of them being...