Enforcement Agencies
-
{
- All
- News
- Videos
-
Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
-
Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
-
Ahead Of Elections, Illicit Inducements Worth Over Rs 400 Crore Seized: Poll Body
Besides, 70,944 complaints were lodged using the cVigil application between March 15 and 25. Of these, 70,831 have been disposed of and 67,899 complaints (95.8 per cent) were resolved within 100 minutes, it said.
-
Who Is Markwayne Mullin, Trump's Ally And New New Homeland Security Chief
The new the chief of the Department of Homeland Security, Markwayne Mullin, claims that he wants to restore people's faith in ICE agency.
-
A Covid Reminder In PM Modi's Rundown Of Middle East War Impact On India
Prime Minister Narendra Modi spoke in the Lok Sabha today on the Middle East conflict and the challenges it has created for India
-
Trump Threatens To Move 'Patriotic' Immigration Agents For Airport Security
US President Donald Trump on Saturday threatened to use Immigration and Customs Enforcement (ICE) agents to provide security at airports, amid a lingering budget standoff that has...
-
US House Panel Orders Attorney Pam Bondi To Testify On Epstein Probe
The US House Oversight Committee subpoenaed the country's top law enforcement official Tuesday to testify about the government's handling of records tied to convicted sex offender Jeffrey Epstein.
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
Probe Agency Freezes Anil Ambani Group Properties Worth Rs 581 Crore
The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
-
UK Watchdogs Press Meta, TikTok, Snap, YouTube To Block Children
Britain's media and privacy regulators on Thursday demanded that major social media platforms do more to keep children off their services, warning that companies were failing to enforce their own minimum age rules.
-
Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
-
Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
-
Ahead Of Elections, Illicit Inducements Worth Over Rs 400 Crore Seized: Poll Body
Besides, 70,944 complaints were lodged using the cVigil application between March 15 and 25. Of these, 70,831 have been disposed of and 67,899 complaints (95.8 per cent) were resolved within 100 minutes, it said.
-
Who Is Markwayne Mullin, Trump's Ally And New New Homeland Security Chief
The new the chief of the Department of Homeland Security, Markwayne Mullin, claims that he wants to restore people's faith in ICE agency.
-
A Covid Reminder In PM Modi's Rundown Of Middle East War Impact On India
Prime Minister Narendra Modi spoke in the Lok Sabha today on the Middle East conflict and the challenges it has created for India
-
Trump Threatens To Move 'Patriotic' Immigration Agents For Airport Security
US President Donald Trump on Saturday threatened to use Immigration and Customs Enforcement (ICE) agents to provide security at airports, amid a lingering budget standoff that has...
-
US House Panel Orders Attorney Pam Bondi To Testify On Epstein Probe
The US House Oversight Committee subpoenaed the country's top law enforcement official Tuesday to testify about the government's handling of records tied to convicted sex offender Jeffrey Epstein.
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
Probe Agency Freezes Anil Ambani Group Properties Worth Rs 581 Crore
The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
-
UK Watchdogs Press Meta, TikTok, Snap, YouTube To Block Children
Britain's media and privacy regulators on Thursday demanded that major social media platforms do more to keep children off their services, warning that companies were failing to enforce their own minimum age rules.
