Enforcement Agencies
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
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Trump's Crackdown Gives Immigration Agency Power But Puts It Under Strain
Under President Donald Trump, the Immigration and Customs Enforcement agency has become the driving force of his sweeping crackdown on migrants.
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Japan Police "Apologise" For Death Of Innocent Man After Long Detention
Japan's top law enforcement officials apologised to the family of a businessman who was wrongfully arrested and died after a months-long detention.
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Russia Imposes Partial Restrictions on WhatsApp, Telegram Voice Calls
Russia, through its media and internet regulator, Roskomnadzor, has reportedly imposed a partial restriction on voice calls made via two instant messaging apps, WhatsApp and Telegram. The regulator said that it took this step to better fight crime. Moreover, the regulator said that several law enforcement agencies and citizens appealed that the two...
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Inside Trump's 'Alligator Alcatraz': Detainees Claim Abuse In Legal Black Hole
At US President Donald Trump's new migrant detention centre in the Florida Everglades, time has no discernible meaning.
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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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Iran Says It Arrested 21,000 'Suspects' During 12-Day War With Israel
Iranian police arrested as many as 21,000 "suspects" during the country's 12day war with Israel in June, a law enforcement spokesperson said on Tuesday, according to state media.
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Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.
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AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
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Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
Trump's Crackdown Gives Immigration Agency Power But Puts It Under Strain
Under President Donald Trump, the Immigration and Customs Enforcement agency has become the driving force of his sweeping crackdown on migrants.
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Japan Police "Apologise" For Death Of Innocent Man After Long Detention
Japan's top law enforcement officials apologised to the family of a businessman who was wrongfully arrested and died after a months-long detention.
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
Russia Imposes Partial Restrictions on WhatsApp, Telegram Voice Calls
Russia, through its media and internet regulator, Roskomnadzor, has reportedly imposed a partial restriction on voice calls made via two instant messaging apps, WhatsApp and Telegram. The regulator said that it took this step to better fight crime. Moreover, the regulator said that several law enforcement agencies and citizens appealed that the two...
-
Inside Trump's 'Alligator Alcatraz': Detainees Claim Abuse In Legal Black Hole
At US President Donald Trump's new migrant detention centre in the Florida Everglades, time has no discernible meaning.
-
Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
Iran Says It Arrested 21,000 'Suspects' During 12-Day War With Israel
Iranian police arrested as many as 21,000 "suspects" during the country's 12day war with Israel in June, a law enforcement spokesperson said on Tuesday, according to state media.
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Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.
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AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
