Category : Search result: immigration enforcement video


ED Raids Mumbai Over IPO Fund Fraud Scam

Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.

ED attaches 132-acre Navi Mumbai land in Ambani probe

Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.

Jharkhand launches Over-Speeding Awareness Week

Jharkhand government launches intensive Over-Speeding Awareness Week with innovative initiatives, traffic enforcement drives, and public engagement campaigns to combat rising road accident fatalities across the state.

ED attaches ₹7,500 crore assets in Anil Ambani case

In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action

ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case

Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.

ED seizes Ambani group properties worth ₹3000 crore

In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.

ED attaches Anil Ambani Group properties worth ₹3000 crore

In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.

Wealthy Indians pay ₹80L to bypass H-1B visa

Exclusive investigation reveals affluent Indians are spending massive amounts to jump the H-1B visa line through little-known EB-5 investor program, creating immigration inequality.

Elante Mall Faces Demolition Drive for Building Violations

In a bold enforcement action, Chandigarh's Municipal Corporation conducted a demolition drive at the upscale Elante Mall, targeting illegal structures and enforcing building bylaws. The operation highlights the city's zero-tolerance approach to unauthoriz

Man Orders IPS Officer to Pune Police Commissionerate

In an unprecedented administrative decision, a civilian has directed an IPS officer to report to the Pune Police Commissionerate, challenging traditional police hierarchy and creating waves in Maharashtra's law enforcement circles.

Trump Mandates DNA Collection for Immigration Applicants

The Trump administration announces sweeping new rule requiring DNA collection from all immigration applicants regardless of age or case type. Learn how this affects visa seekers, asylum cases, and legal immigration pathways.

FBI Probes Intentional Harvard Medical School Explosion

The FBI has launched a full-scale investigation into a deliberate explosion at Harvard Medical School's campus. Authorities confirm the blast was intentional but caused no injuries. Read the latest updates on this developing story.

Haryana's US Dream Turns Deadly: 59 Youth Lost

Shocking investigation reveals how Haryana's youth are being trafficked through dangerous Latin American routes in pursuit of elusive US dreams. Learn about the human cost of illegal immigration rackets.

Karachi Land Mafia Rules with Police Collusion

Shocking investigation reveals how Karachi's land mafia operates with police protection, illegally occupying government land while authorities turn a blind eye to the systematic land grabbing.

PMLA Tribunal upholds ED order against Karti Chidambaram

In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag

Page 1 of 4