THE100NEWS

wsj.com | June 27, 2024, 12:42 p.m.

Supreme Court Curbs SEC's Enforcement Powers

| Supreme court curbs

scroll.in | Feb. 22, 2024, 3:23 p.m.

Enforcement Directorate denies leaking details of Mahua Moitra FEMA case to media

| Mahua moitra

hindu.com | Feb. 20, 2024, 9:55 p.m.

Notice ordered to Enforcement Directorate on Senthilbalaji’s discharge petition

| Notice | Enforcement directorate | Senthilbalaji

hindu.com | Feb. 16, 2024, 11 a.m.

West Bengal school jobs scam | Enforcement Directorate raids builder’s residences, office in Kolkata

| West bengal

hindu.com | Feb. 14, 2024, 12:02 p.m.

'Illegal' mining-linked money-laundering case | Enforcement Directorate conducts searches at multiple locations in Rajasthan

hindu.com | Feb. 10, 2024, 8:54 a.m.

London police failing over exploitation of kids: Britain's law enforcement watchdog

| London | Britain

hindu.com | Feb. 5, 2024, 9:10 p.m.

Karnataka High Court stays FIR by Bengaluru police against officers of Enforcement Directorate

| Karnataka high court | Bengaluru

hindu.com | Feb. 4, 2024, 8:27 p.m.

Centre and State law enforcement agencies should work together to address ‘₹Rs. 60,000 crore PACL scam’: Anbumani

| Centre | State | Pacl

scroll.in | Feb. 4, 2024, 9:27 a.m.

Enforcement Directorate moves court against Arvind Kejriwal for skipping five summons

| Directorate | Arvind kejriwal

hindu.com | Feb. 2, 2024, 1:16 p.m.

Sand mining scam in T.N. | Enforcement Directorate attaches 200 excavators, says may provide crucial data on quantities mined

| Sand | Enforcement directorate

hindu.com | Feb. 1, 2024, 9:16 p.m.

Bills seek stricter enforcement of laws against waste dumping

scroll.in | Feb. 1, 2024, 3:01 p.m.

Will not give up, says Hemant Soren after being arrested by Enforcement Directorate

| Hemant soren

hindu.com | Feb. 1, 2024, 2:50 p.m.

India Cements under Enforcement Directorate scanner, corporate office in Chennai searched

| India cements | Enforcement directorate | Chennai

hindu.com | Jan. 29, 2024, 6:25 p.m.

Violation of one-way rule rampant on several roads in Tiruchi; traffic police say enforcement of rule is being stepped up

| Tiruchi

scroll.in | Jan. 29, 2024, 3:31 p.m.

Enforcement Directorate team visits Jharkhand CM Hemant Soren’s Delhi home

| Jharkhand cm hemant soren | Delhi

hindu.com | Jan. 24, 2024, 12:01 p.m.

Money-laundering probe | NCP MLA Rohit Pawar appears before Enforcement Directorate

hindu.com | Jan. 22, 2024, 12:24 p.m.

Illegal mining | Enforcement Directorate files police complaint against former Haryana MLA, others

| Illegal | Haryana

hindu.com | Jan. 20, 2024, 7:32 p.m.

Top news of the day: Enforcement Directorate questions Jharkhand CM Hemant Soren at his official residence; Amit Shah says India-Myanmar border to be fenced soon, and more

| Jharkhand cm hemant soren | Amit shah

scroll.in | Jan. 18, 2024, 3:44 p.m.

Arvind Kejriwal skips Enforcement Directorate summons in liquor policy case for fourth time

| Arvind kejriwal | Enforcement

hindu.com | Jan. 13, 2024, 7:18 p.m.

Poor facilities affect functioning of coastal police, marine enforcement squad in Kozhikode

| Poor

scroll.in | Jan. 13, 2024, 1:43 p.m.

Enforcement Directorate summons Arvind Kejriwal for the fourth time in liquor policy case

| Arvind kejriwal

hindu.com | Jan. 12, 2024, 3:43 p.m.

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

| Karti chidambaram | Enforcement directorate

hindu.com | Jan. 11, 2024, 12:33 p.m.

Sandeshkhali case | Calcutta High Court grants protection to Enforcement Directorate officers

| Sandeshkhali | Calcutta high | Enforcement

nytimes.com | Jan. 10, 2024, 11:28 a.m.

Ecuadorean Law Enforcement Searches for Escaped Gang Leader

| Ecuadorean law enforcement searches

hindu.com | Dec. 30, 2023, 11:39 a.m.

Sand mining case | Madras High Court reserves judgement on plea to stay ECIR registered by Enforcement Directorate

| Sand | Madras high | Ecir

hindu.com | Dec. 29, 2023, 1:32 a.m.

Greater Chennai Corporation issues circular to form ‘Regional Enforcement Team’ to monitor illegal dumping of waste and debris in waterbodies

| Greater chennai corporation

scroll.in | Dec. 26, 2023, 2:50 p.m.

Enforcement Directorate registers case against own officer in Tamil Nadu

scroll.in | Dec. 23, 2023, 10:40 a.m.

Enforcement Directorate summons Arvind Kejriwal for the third time in liquor policy case

| Arvind kejriwal

scroll.in | Dec. 21, 2023, 11:09 a.m.

Arvind Kejriwal to skip second summons by Enforcement Directorate in liquor policy case

| Arvind kejriwal | Enforcement directorate

scroll.in | Dec. 8, 2023, 1:50 p.m.

Supreme Court dismisses plea seeking enforcement of guidelines on internet shutdowns

| Supreme court

scroll.in | Sept. 17, 2023, 7:35 p.m.

Hemant Soren moves SC against fresh summons by Enforcement Directorate in money laundering case

| Hemant soren | Enforcement directorate

scroll.in | Sept. 16, 2023, 11:36 a.m.

Rahul Navin appointed acting chief of Enforcement Directorate

| Rahul navin

economictimes.com | Sept. 15, 2023, 9:51 p.m.

Centre appoints Rahul Navin as acting director of Enforcement Directorate

| Centre | Rahul navin

onmanorama.com | Sept. 11, 2023, 11:38 a.m.

Karuvannur bank scam: AC Moideen appears before enforcement directorate

| Karuvannur

techcrunch.com | Aug. 30, 2023, 2:01 a.m.

Meta shut down a disinformation campaign tied to Chinese law enforcement

| Meta | Chinese

scroll.in | Aug. 22, 2023, 5:19 p.m.

Enforcement Directorate ‘cannot be a law unto itself’, Supreme Court says

| Supreme court

onmanorama.com | Aug. 5, 2023, 2:22 p.m.

Enforcement Directorate seizes PFI leader MK Ashraf's Munnar resort

| Pfi | Mk ashraf | Munnar

economictimes.com | July 17, 2023, 12:02 a.m.

Delhi High Court stays Enforcement Directorate notice seeking possession of 'attached' land

| Delhi high court | Enforcement directorate

economictimes.com | July 11, 2023, 10:07 p.m.

CBI and Enforcement Directorate directors can have maximum tenure of five years: Supreme Court

| Cbi | Enforcement

scroll.in | July 5, 2023, 1:55 p.m.

Enforcement Directorate cannot hold accused in custody for more than 24 hours, says Madras HC judge

| Madras hc

techcrunch.com | June 21, 2023, 1:05 a.m.

SEC director says ‘nothing has changed’ for enforcement even as the crypto industry rumbles

onmanorama.com | May 16, 2023, 4:19 p.m.

Enforcement Directorate conducts raids at offices of 'Ponniyin Selvan' makers in Chennai

| Selvan

wsj.com | May 7, 2023, 1:11 p.m.

Law Enforcement Investigating Texas Mall Shooter's Possible Link to White Supremacy

| Law | Texas mall shooter

economictimes.com | March 8, 2023, 11:35 p.m.

Cattle scam: Enforcement Directorate to video-record Anubrata Mondal's interrogation

| Cattle | Anubrata mondal

business-standard.com | March 1, 2023, 5:47 p.m.

Enforcement Directorate files charge-sheet in Halal investment scheme fraud

| Directorate | Halal

business-standard.com | Feb. 20, 2023, 7:17 a.m.

Enforcement Directorate accuses Pernod Ricard of more policy violations

| Directorate | Pernod ricard

scroll.in | Feb. 11, 2023, 3:31 p.m.

Enforcement Directorate arrests YSR Congress MP’s son in Delhi excise policy case

| Ysr congress | Delhi

business-standard.com | Jan. 31, 2023, 11 p.m.

Enforcement Directorate searches Srei subsidiaries undergoing bankruptcy

scroll.in | Jan. 25, 2023, 8:09 p.m.

Saket Gokhale arrested by Enforcement Directorate in money laundering case

| Saket gokhale | Enforcement directorate

scroll.in | Jan. 11, 2023, 5:47 p.m.

Enforcement Directorate raids NCP MLA Hasan Mushrif’s properties in Maharashtra

| Ncp | Mushrif

economictimes.com | Dec. 22, 2022, 2:21 a.m.

US Narcotics enforcement confiscates record fentanyl this year

| Narcotics

business-standard.com | Dec. 12, 2022, 5:36 p.m.

Enforcement agencies seize 3,083 kg gold till Nov; Kerala saw most seizures

| Enforcement | Nov | Kerala

scroll.in | Dec. 3, 2022, 7:49 a.m.

Enforcement Directorate arrests Chhattisgarh CM’s deputy secretary in illegal mining case

| Chhattisgarh cm

scroll.in | Dec. 1, 2022, 11:48 a.m.

TRS leader K Kavitha named by Enforcement Directorate in Delhi liquor policy case

| K kavitha | Enforcement directorate | Delhi

scroll.in | Nov. 30, 2022, 5:14 p.m.

Karnataka HC dismisses plea challenging immediate enforcement of ban on Popular Front of India

| Karnataka | Popular front

scroll.in | Nov. 30, 2022, 11:54 a.m.

Delhi liquor policy case: Enforcement Directorate arrests Buddy Retail Pvt Limited director

| Delhi | Directorate | Buddy retail pvt limited

business-standard.com | Nov. 30, 2022, 6:54 a.m.

Twitter ends enforcement of Covid misinformation policy, raises concerns

| Twitter | Covid

economictimes.com | Nov. 28, 2022, 7:04 p.m.

WazirX says it received 828 requests for information from law enforcement agencies in 6 months

| Wazirx

scroll.in | Nov. 23, 2022, 1:06 p.m.

Enforcement Directorate asks people to scan QR codes after case of fake summons emerge

| Directorate

wsj.com | Nov. 21, 2022, 5:30 a.m.

U.S. Presses Allies to Tighten Up Sanctions Enforcement

| U.s.

economictimes.com | Nov. 18, 2022, 9:40 a.m.

Sebi lens on financial influencers: Need better enforcement of existing laws: Sandeep Parekh

| Sebi

scroll.in | Nov. 18, 2022, 9:10 a.m.

Enforcement Directorate chief’s tenure extended for third time

| Directorate

business-standard.com | Nov. 15, 2022, 6:48 a.m.

Taliban supreme leader orders judges for full enforcement of Islamic law

| Taliban | Islamic

hindu.com | Nov. 11, 2022, 3:20 p.m.

E-nuggets gaming app case | Enforcement Directorate freezes Bitcoins worth ₹22.82 crore

| Bitcoins

economictimes.com | Nov. 9, 2022, 9:41 p.m.

Enforcement Directorate issues fresh summons to Jharkhand CM Hemant Soren for November 17

| Jharkhand

hindu.com | Nov. 3, 2022, 10:18 a.m.

U.S. urges sanctions enforcement after North Korea’s missile launch

| U.s. | North korea

scroll.in | Nov. 2, 2022, 10:27 a.m.

Enforcement Directorate summons Jharkhand CM Hemant Soren in illegal land mining case

| Jharkhand cm hemant soren

hindu.com | Nov. 1, 2022, 10:13 a.m.

Google pauses enforcement of in-house billing system in India on antitrust directive

| Google | India

economictimes.com | Nov. 1, 2022, 9:09 a.m.

Google pauses enforcement of Play billing system following CCI order

| Google | Cci

business-standard.com | Oct. 23, 2022, 11:29 a.m.

GST authorities issuing SCN will have to complete enforcement action

| Scn

hindu.com | Oct. 13, 2022, 12:07 p.m.

Enforcement Directorate arrests IAS officer, two others in money-laundering case

| Ias

bqprime.com | Oct. 11, 2022, 11:57 p.m.

SEBI Enforcement: Focus Has Been On Unregulated Entities, Says Study

| Focus has been | Unregulated entities

scroll.in | Oct. 10, 2022, 4:32 p.m.

Enforcement Directorate moves Supreme Court against Anil Deshmukh’s bail in money laundering case

| Supreme court | Anil deshmukh

business-standard.com | Oct. 8, 2022, 8:50 p.m.

Enforcement agencies must destroy all channels of trafficking: Shah

| Enforcement

hindu.com | Oct. 6, 2022, 2:15 p.m.

Slack enforcement by Kerala MVD, police blamed for tourist buses flouting safety norms

| Slack | Kerala mvd

economictimes.com | Oct. 1, 2022, 12:37 a.m.

Enforcement Directorate's Rs 5,551.27 crore seizure order against Xiaomi confirmed

| Xiaomi

scroll.in | Sept. 23, 2022, 2:04 p.m.

Delhi court transfers Satyendar Jain’s case to new judge on Enforcement Directorate’s plea

| Delhi | Satyendar jain | Enforcement directorate

hindu.com | Sept. 17, 2022, 4:20 a.m.

Enforcement Directorate files chargesheet against Sanjay Raut in a PMLA case

| Directorate | Sanjay raut | Pmla

scroll.in | Sept. 16, 2022, 9:04 p.m.

Enforcement Directorate freezes Rs 46.67 crore in money-laundering probe into HPZ Token app

| Directorate | Hpz token

economictimes.com | Sept. 16, 2022, 4:33 p.m.

Joe Biden administration wants more crypto enforcement, digital asset rules

| Joe biden

scroll.in | Sept. 16, 2022, 11:18 a.m.

Delhi liquor scam case: Enforcement Directorate raids 40 locations across India, say reports

| Delhi | Directorate | India

business-standard.com | Sept. 7, 2022, 12:26 p.m.

Why did the Enforcement Directorate arrest former NSE chief Ravi Narain?

| Enforcement | Nse | Ravi narain

business-standard.com | Sept. 5, 2022, 9:49 p.m.

Mistry death: Experts call for better enforcement of seat belt regulations

| Mistry

hindu.com | Sept. 4, 2022, 5:07 a.m.

Enforcement teams asked to act tough on plastic ban violators

| Enforcement

hindu.com | Sept. 3, 2022, 1 a.m.

Vijayawada resumes plastic ban enforcement

| Vijayawada

hindu.com | Sept. 1, 2022, 2:06 p.m.

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

| Madras high court | Enforcement directorate

hindu.com | Aug. 30, 2022, 12:28 p.m.

Enforcement Directorate summons TMC’s Abhishek Banerjee in ‘coal smuggling scam’

| Tmc | Abhishek banerjee

hindu.com | Aug. 28, 2022, 2:42 p.m.

Masinagudi residents plan protest against forest department over enforcement of SC verdict on Eco-Sensitive Zone

| Masinagudi | Sc

hindu.com | Aug. 24, 2022, 12:15 a.m.

The implications of the 5G roll-out for law enforcement

wsj.com | Aug. 22, 2022, 8:34 a.m.

U.S. Steps Up Enforcement of Its Long List of Russia Sanctions

| U.s. | Up enforcement | Long | Russia

scroll.in | Aug. 17, 2022, 4:28 p.m.

Actor Jacqueline Fernandez named as accused by Enforcement Directorate in money-laundering case

| Actor jacqueline fernandez | Enforcement directorate

hindu.com | Aug. 11, 2022, 2:28 p.m.

Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

| Kerala high court | Thomas isaac

bqprime.com | Aug. 6, 2022, 12:11 a.m.

Enforcement Directorate Freezes Rs 64-Crore Funds Of WazirX

| Directorate freezes rs

scroll.in | Aug. 3, 2022, 7:16 p.m.

National Herald case: Enforcement Directorate seals Young Indian office

| National herald | Young indian

hindu.com | Aug. 3, 2022, 2:40 p.m.

Enforcement Directorate being used to 'harass' Opposition parties: Congress

hindu.com | Aug. 3, 2022, 1:40 p.m.

Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

| Avinash bhosale

business-standard.com | Aug. 1, 2022, 8:33 a.m.

Why the Enforcement Directorate is being seen as a political weapon

| Enforcement directorate

scroll.in | Aug. 1, 2022, 7:27 a.m.

Enforcement Directorate arrests Sanjay Raut after searching his Mumbai house for nine hours

| Sanjay raut | Mumbai

hindu.com | July 29, 2022, 11:44 a.m.

West Bengal school jobs scam | Enforcement Directorate raids another flat of Partha Chatterjee’s associate Arpita

| West bengal | Partha

hindu.com | July 29, 2022, 1:04 a.m.

Rain and outbreak: Seasonal diseases flourish on infrastructural and enforcement lapses

| Rain