The Court raised the bar for arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002. More in News The SC emphasised that arrests must not be made arbitrarily or based on whims but on valid “reasons to believe,” as prescribed by law. This ...
The Enforcement Directorate officials on Monday arrived at the residence of Jharkhand Chief Minister Hemant Soren in Ranchi. Further details are awaited. #WATCH| ED officials present at the residence of Jharkhand CM Hemant Soren in Ranchi. Details awaited. ED had written to him asking him to prov...
The Enforcement Directorate (ED) is a law enforcement agency of the Government of India that is responsible for enforcing Economic Laws and fighting Economic Crimes. Learn more about the functions of Enforcement Directorate. For UPSC 2023 Preparation, fo
While most importers are seeking to prove that the UFLPA does not apply to their products, Eric Choy, executive director of CBP’s Trade Remedy Law Enforcement Directorate, confirmed that three importers so far have requested exception reviews. They are importers of agricultural and pharmaceutical p...
The bank said based on these transactions, other banks appear to have advanced money to these customers abroad. Around 12 employees of PNB have come under the scanner of the enforcement directorate (ED). ED is a law enforcement and economic intelligence agency responsible for enforcing economic la...
Mangalore Today News Network / NDTVNew Delhi, June 01, 2022: The Enforcement Directorate today summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi to appear before it on June 8 regarding a money laundering case relating to the National Herald newspaper. Congress MP ...
In these cases, our analysts are supported to the Biodefense Knowledge Center (BKC)—a 24×7 support cell based at Lawrence Livermore National Laboratory and sponsored by the S&T Directorate. The BKC possesses vast repositories of biological technical information and is able to access SMEs from ...
Stigal has been linked to several Russian cyberattacks against Ukraine and NATO-allied nations in recent years. From August 5, 2021, through February 3, 2022, Stigal and the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) used the data-wiping malware WhisperGate ...
On July 22, 2024, the American Bar Association hosted a webinar1on the latest developments in INTERPOL’s efforts aimed at curbing transnational repression and abuse of its systems. Speakers included Yaron Gottlieb, Executive Directorate at Office of Legal Affairs of INTERPOL, Wayne Salzgaber, forme...
SEATTLE (Scrap Monster): The transactions covering gold ornament purchases will now be under the scanner of the Enforcement Directorate (ED), said the latest circular issued by the Indian Ministry of Finance (MoF). Effective 28th December, 2020, the entire jewellery industry in the country will ...