Searched for
ENFORCEMENT DIRECTORATE RAIDS PUNJAB
Centre extends Punjab right to business act to ChandigarhChandigarh is set to experience a significant boost in business ease with the extension of the Punjab Right to Business Act, 2020. A fully ...- Former Punjab CM Channi's supporters gather at his residence, demand he be made state Congress chiefSupporters of Charanjit Singh Channi, including former MLAs, gathered at his residence demanding he be made Punjab Congress chief. This fol...
- Tata Power to install solar, battery energy systems across one lakh households in Punjab over three yearsTata Power Solaroof has launched 'Ghar Ghar Solar' in Punjab, aiming to equip one lakh households with rooftop solar and battery systems ov...
- UN asks Pakistan to reverse 'reconstructions' at Taxila sitesUNESCO has warned Pakistan to reverse "reconstruction" work at Taxila's historical sites, Mohra Moradu and Sirkap, or risk being placed on ...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- UK announces tougher rules to remove illegal migrants and foreign criminalsBritain is set to significantly boost its detention capacity for illegal immigrants by 40% over the next decade, aiming to remove over 45,0...
- Mumbai food dept finds rats, cockroaches, expired food at six eateries located in Nariman Point, Borivali, Santacruz, AndheriMumbai's food safety standards took a hit as the FDA suspended licenses for six eateries, including the Nariman Point restaurant Flint & Wa...
- Ladakh fines four tourists Rs 2 lakh and seizes their Thar, Creta and Fortuner; here is what they didLadakh's Wildlife Department has fined four tourists Rs 50,000 each, totalling Rs 2 lakh, for illegally driving into protected areas includ...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- A new law could create a list of immigrants illegally living in Mississippi. Advocates are alarmedMississippi's new law empowers the state's top law enforcement to create a registry of undocumented immigrants, sparking fears of targeting...
- Lance Schroyer ICE Nomination: All about ex-Police officer from Oklahoma set to be next director of US Immigration and Customs Enforcement agencyLance Schroyer was a former state trooper and United States Marine "with DECADES of experience locking up the worst of the worst," said U.S...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Maharashtra Teacher Eligibility Test (TET) postponed amid suspected 'paper leak'Maharashtra's Teacher Eligibility Test (TET) 2026, slated for Sunday, has been postponed following a raid in Bhiwandi where individuals wer...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- 6500 litres of fake ghee found by food regulator during a raid in Delhi and HaryanaFSSAI busted an inter-state counterfeit ghee racket, seizing over 6,500 litres of suspected adulterated products and raw materials in Delhi...
- ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
Load More
