Enforcement
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Karnataka Minister, Daughter Face Probe Agency Searches, Congress Protests
Congress leaders called the ED action yet another misuse of central agencies to serve political ends
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Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was Chief Minister.
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Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
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"Show Us Proof": AAP vs Central Agency War Over Cases Against Punjab Leaders
Punjab Police wrote to the ED on August 28 seeking the documents and evidence on the basis of which allegations had been levelled against AAP leaders
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British Far-Right Commentator Deported After Immigration Agents Arrest Him
The deportation on Friday came a day after Yiannopoulos, 41, was arrested at the Louis Armstrong New Orleans International Airport by Immigration and Customs Enforcement (ICE).
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Immigration Officer Leaves Gun In Public Bathroom At San Francisco Airport
The incident happened on July 21 at San Francisco International Airport, a busy hub for domestic and international flights.
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CIA 'Spy' Who Infiltrated Al Qaeda Now Faces Deportation From US: Report
Blerim Skoro, a 55-year-old father of three, was arrested by Immigration and Customs Enforcement (ICE) on August 3 while he was at an immigration office in New Jersey to renew his paperwork, according to CBS News.
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Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
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Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
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Fake, Expired Medicines Worth Rs 5 Crore Seized Repacking Unit In Bengaluru
According to the FDA, the operators were procuring lower-cost medicines from other states and allegedly filling them into new vials before relabelling them to resemble expensive multinational and imported drug brands.
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'It's A Device To...': Team Trump On Giving Electric Shock Gloves To US Immigration Officers
Immigration and Customs Enforcement's plan to give officers gloves that deliver painful electric shocks has faced criticism.
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US Immigration Officers May Get Gloves That Deliver Painful Electric Shocks: Report
ICE plans to buy thousands of electric shock gloves for officers to gain compliance, seriously alarming civil rights advocates over potential misuse
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Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
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Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
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The Kitchen Is Where Trust Begins. Maharashtra's Food Safety Crackdown Is Reminding Us Why
Maharashtra FDA expands inspections across food businesses to restore confidence in food safety.
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Karnataka Minister, Daughter Face Probe Agency Searches, Congress Protests
Congress leaders called the ED action yet another misuse of central agencies to serve political ends
-
Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was Chief Minister.
-
Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
-
"Show Us Proof": AAP vs Central Agency War Over Cases Against Punjab Leaders
Punjab Police wrote to the ED on August 28 seeking the documents and evidence on the basis of which allegations had been levelled against AAP leaders
-
British Far-Right Commentator Deported After Immigration Agents Arrest Him
The deportation on Friday came a day after Yiannopoulos, 41, was arrested at the Louis Armstrong New Orleans International Airport by Immigration and Customs Enforcement (ICE).
-
Immigration Officer Leaves Gun In Public Bathroom At San Francisco Airport
The incident happened on July 21 at San Francisco International Airport, a busy hub for domestic and international flights.
-
CIA 'Spy' Who Infiltrated Al Qaeda Now Faces Deportation From US: Report
Blerim Skoro, a 55-year-old father of three, was arrested by Immigration and Customs Enforcement (ICE) on August 3 while he was at an immigration office in New Jersey to renew his paperwork, according to CBS News.
-
Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
-
Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
-
Fake, Expired Medicines Worth Rs 5 Crore Seized Repacking Unit In Bengaluru
According to the FDA, the operators were procuring lower-cost medicines from other states and allegedly filling them into new vials before relabelling them to resemble expensive multinational and imported drug brands.
-
'It's A Device To...': Team Trump On Giving Electric Shock Gloves To US Immigration Officers
Immigration and Customs Enforcement's plan to give officers gloves that deliver painful electric shocks has faced criticism.
-
US Immigration Officers May Get Gloves That Deliver Painful Electric Shocks: Report
ICE plans to buy thousands of electric shock gloves for officers to gain compliance, seriously alarming civil rights advocates over potential misuse
-
Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
-
Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
-
The Kitchen Is Where Trust Begins. Maharashtra's Food Safety Crackdown Is Reminding Us Why
Maharashtra FDA expands inspections across food businesses to restore confidence in food safety.
