Enforcement Agencies
- All
- News
- Videos
-
Kash Patel, A Trump Loyalist, Confirmed As FBI Director
The Republican-controlled US Senate on Thursday confirmed Kash Patel, a staunch loyalist of President Donald Trump, to be director of the FBI, the country's top law enforcement agency.
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
Netanyahu Orders Immediate Enforcement Of UNRWA Law
Israel's Prime Minister Benjamin Netanyahu on Tuesday instructed the immediate enforcement of the UNRWA law, which was passed by the Knesset with broad support.
-
Cop, Teacher Among 3 J&K Government Employees Sacked Over Terror Links
According to sources, the Lieutenant Governor's action came after an investigation by law enforcement and intelligence agencies established their terror links.
-
Trump Says TikTok Deadline Could Be Extended
U.S. President Donald Trump said on Thursday that his 75-day delay in enforcing a ban on the popular short-video app TikTok could be extended, but said he doesn't think that will be necessary.
-
No Immigration Raids At New Yorks Gurdwaras: Sikh Community Leaders
Immigration and Customs Enforcement (ICE), the agency that carries out raids, did not mention in its press releases any weekend raids in New York and New Jersey.
-
Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
Loudspeakers Not Essential For Any Religion: High Court Orders Action Against Violation
Use of loudspeakers is not an essential part of any religion, the Bombay High Court said on Thursday, directing the law enforcement agencies to take prompt action against loudspeakers that violate the noise pollution norms and rules.
-
Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
i2 Group has partnered with blockchain data firm Chainalysis to integrate blockchain to its link analysis platform, named Analyst’s Notebook. Chainalysis said this will allow cybersecurity experts using the Analyst’s Notebook to gather detailed insights on suspicious crypto-related activities.
-
Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others "hatched a conspiracy" to "usurp" two land parcels in Dehradun whose market value is about Rs 70 crore.
-
"Not To Put Women Under Pressure": Iran On Not Enforcing Strict Dress Code
Iranian Vice President Mohammad Javad Zarif said on Wednesday his government had put off enforcing the country's strict Islamic dress code in order "not to put women under pressure".
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Kash Patel, A Trump Loyalist, Confirmed As FBI Director
The Republican-controlled US Senate on Thursday confirmed Kash Patel, a staunch loyalist of President Donald Trump, to be director of the FBI, the country's top law enforcement agency.
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
Netanyahu Orders Immediate Enforcement Of UNRWA Law
Israel's Prime Minister Benjamin Netanyahu on Tuesday instructed the immediate enforcement of the UNRWA law, which was passed by the Knesset with broad support.
-
Cop, Teacher Among 3 J&K Government Employees Sacked Over Terror Links
According to sources, the Lieutenant Governor's action came after an investigation by law enforcement and intelligence agencies established their terror links.
-
Trump Says TikTok Deadline Could Be Extended
U.S. President Donald Trump said on Thursday that his 75-day delay in enforcing a ban on the popular short-video app TikTok could be extended, but said he doesn't think that will be necessary.
-
No Immigration Raids At New Yorks Gurdwaras: Sikh Community Leaders
Immigration and Customs Enforcement (ICE), the agency that carries out raids, did not mention in its press releases any weekend raids in New York and New Jersey.
-
Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
Loudspeakers Not Essential For Any Religion: High Court Orders Action Against Violation
Use of loudspeakers is not an essential part of any religion, the Bombay High Court said on Thursday, directing the law enforcement agencies to take prompt action against loudspeakers that violate the noise pollution norms and rules.
-
Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
i2 Group has partnered with blockchain data firm Chainalysis to integrate blockchain to its link analysis platform, named Analyst’s Notebook. Chainalysis said this will allow cybersecurity experts using the Analyst’s Notebook to gather detailed insights on suspicious crypto-related activities.
-
Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others "hatched a conspiracy" to "usurp" two land parcels in Dehradun whose market value is about Rs 70 crore.
-
"Not To Put Women Under Pressure": Iran On Not Enforcing Strict Dress Code
Iranian Vice President Mohammad Javad Zarif said on Wednesday his government had put off enforcing the country's strict Islamic dress code in order "not to put women under pressure".
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
