Enforcement Directorate raids Noida couple running adult webcam studio
The couple, who allegedly shot adult videos of models over a webcam at their residence, supplied those videos to a ...
San Bernardino County Sheriff clarifies department's stance on immigration enforcement
Deputies will abide by California's SB 54, which limits the cooperation of local law enforcement agencies with ICE, the ...
Victorville Daily Press on MSN4d
San Bernardino Co. Sheriff clarifies department's stance on immigration enforcement
Deputies will abide by California's SB 54, which limits the cooperation of local law enforcement agencies with ICE, the ...
NDTV16d
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
NDTV9d
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...
The Telegraph5d
Figure it out: Editorial on the 'scorecard' of Enforcement Directorate
Consider the ‘scorecard’ of the Enforcement Directorate. The Centre informed Parliament recently that a total number of 193 cases had been lodged by the ED — a disproportionate number of its members ...
health.economictimes.indiatimes18d
Trust managing Lilavati Hospital says Rs 1,500crore misappropriated by ex-trustees; FIRs filed
The Lilavati Kirtilal Mehta Medical Trust (LKMMT) has lodged separate complaints with the Enforcement Directorate (ED) and at the Bandra Police Station in this regard. It has also claimed black ...
The Telegraph21d
ED confiscates Rs 14 crore jet that flew Ponzi boss in Rs 850 crore scam probe
PTI The Enforcement Directorate (ED) has seized a business jet parked at the Hyderabad airport as part of a money-laundering probe against a Hyderabad-based company and its promoters who allegedly ...
The Free Press Journal9d
Madras High Court Halts Enforcement Directorate Proceedings Against TASMAC, Seeks Counter Affidavit
The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC premises and directed the agency to file a counter affidavit. The court then adjourned ...
VCCircle27d
Enforcement Directorate says Paytm violated foreign exchange rules
The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...
The Phnom Penh Post13d
India’s Enforcement Directorate conducts raids across Karnataka in “starlet smuggling saga”
BENGALURU – As part of the investigations into the starlet smuggling saga, the Enforcement Directorate (ED) carried out searches at many locations across Karnataka to unravel the possible involvement ...
Hindustan Times7d
enforcement directorate
The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...