A probe agency has named KCR's daughter in the Delhi Liquor Policy Case

The Enforcement Directorate (ED) identified Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, in a court filing on Wednesday in its inquiry into the now-scrapped Delhi liquor policy.

The central agency said Ms Kavitha was a major part of the "South Gro...

International Drug Enforcement Conference Continues to Strive Against Drug Trafficking

To combat drug trafficking, this week, a discussion was held between law enforcement agents along with the authorities of twenty-one other nations. This discussion revolved around how to curb drug trafficking in the region. It also highlighted how precursor chemicals contribute to the manufacture...

16 doctors, in the US, sentenced to jail for distributing narcotics and committing healthcare fraud

Sixteen US physicians and healthcare workers have been sentenced to prison for stealing more than $250 million via healthcare fraud and opiate trafficking schemes, including at least half a dozen medical practitioners of Pakistani heritage.

Seven others have been found guilty but are aw...

Around 180 people caught for breaching COVID-19 measures in Singapore by the NEA

Highlights

• The NEA has taken enforcement actions against 188 people
• 500 people have been fined since for breaching Covid-19 measures

The National Environment Agency in Singapore has taken enforcement actions against ...

Facebook shielding some of the high-profile users from certain rules

Highlights

• Facebook exempts certain high-profile users from rules
• Spokesperson of Facebook defended this program

Facebook has exempted certain politicians, celebrities and various other high-profile users from some its own rules. Thi...

TALENT MNGT. AGENCY ALLEGEDLY PAID BY SUSHANT PAYS RHEA RS 22 LAKHS

Highlights

• According to the ED sources, Sushant Singh Rajput allegedly paid Rs 62 lakhs to a talent management agency that paid Rs 22 lakhs to his ex Rhea Chakraborty

• The ED had questioned the manager of the Talent Management company

• Rhea Chakrab...

MOBILE PHONES, ELECTRONIC GADGETS OF RHEA CHAKRABORTY AND FAMILY SEIZED BY THE ED

Highlights

• The ED has seized mobile phones and electronic gadgets to investigate if she talked about financial transactions with late Sushant Singh Rajput

• As per the ED sources, Rhea shared about her experience about a trip to Italy where she saw Sushant depresse...

ANDREW CUOMO: NYPD SHALL IMPROVE SOCIAL DISTANCING ENFORCEMENT TO CONTROL THE SPREAD OF CORONA VIRUS

Highlights

• On Sunday, around 54,000 COVID – 19 tests were conducted
• The test result was positive for less than 1%  

On Monday, the New York City Police Department received advice in the context of COVID – 19. Th...

PILATUS AIRCRAFT SCAM: ED CONDUCTS MULTIPLE RAIDS ACROSS NATION

Highlights

• As per the officials, the ED has raided more than 14 premises that include 12 in Delhi and one each in Gurugram and Surat

• In June 2019, the CBI had filed a criminal case in the Rs 2,895 crore Pilatus deal 

• This case involves absco...

SUSHANT SINGH RAJPUT DEATH: RHEA CHAKRABORTY SUMMONED BY THE ED

Highlights

• According to the reports, the Enforcement Directorate has already registered an ECIR (Enforcement Case Information Report)

• The ED has summoned the chartered accountant of Rhea Chakraborty on Wednesday, while she has been asked to appear at 11:30 a.m. o...

ED HEADQUARTERS IN DELHI SEALED AFTER SIX TEST POSITIVE FOR COVID-19

Highlights

• Enforcement Directorate headquarters in Delhi has been sealed for two days

• Over 10 officials at ED office have been sent to quarantine

• Despite sanitising the office building two times in a week, a junior-rank officer was previously tes...

INDIA SURPASSES ITALY’S COVID-19 COUNT, REPORTS 9,887 NEW CASES IN LAST 24 HOURS

• Current Total Cases: 236,657

• Total Deaths : 6,642

• Cumulative recoveries : 114,073

• Top five states that has the maximum number of cases : 

Maharashtra: Cases 80,229, number of deaths 2,849. New deaths 139

Tamil Nadu...

ENFORCEMENT DIRECTORATE RETAINS RANA KAPOOR’S CUSTODY TILL MARCH 16TH

Highlights: 

• Rana Kapoor’s custody with the ED gets extended 
• Kapoor blames the new management of Yes bank of ruining his bank with lies 

Yes bank’s co-founder, Rana Kapoor is an unhappy man. After being arrested by the Enf...

Rise of a new drug lord

The United States has been seeing the drug issue rise and has been somewhat a mute spectator in terms of government. The drug cartels of Mexico are the major issue in the drug crisis of America as major illegal drug smuggling, and drug activity is through these Mexican cartels. We all know how bi...

ADVANCEMENTS IN THE HISTORIC CANNABIS BANKING

At the end of September, the House of Representatives of the United States decided to adopt a policy to improve public well-being by ensuring the accessibility of financial services to authentic cannabis-related companies and service providers and reducing total funds in these companies, as provi...

Further advancements in the historic cannabis banking bill by the United States House of Representatives

At the end of September, the United States House of Representatives decided to pass a policy in order to enhance public wellbeing by guaranteeing the availability of financial services to cannabis-related authentic companies and service suppliers and decreasing the total cash at such companies, a...