Tag: Enforcement Directorate

The Mumbai civic physique chief was seen getting into the ED’s workplace in south Mumbai. Mumbai: Brihanmumbai Municipal Corporation Commissioner Iqbal Singh Chahal on Monday went to the Enforcement Directorate’s…

The Mumbai Civic Body chief, Iqbal Chahal, has been summoned on Monday by the Enforcement Directorate or ED in reference to the alleged Covid centre rip-off. The summon has been…

ताज़ा खबर केरल के पत्रकार सिद्दीक कप्‍पन को इलाहाबाद हाईकोर्ट से मिली बेल, 2 साल बाद जेल से आएंगे बाहर केरल के पत्रकार सिद्दीक कप्‍पन को मनी लॉन्ड्रिंग और UAPA…

ईडी ने धन शोधन निवारण अधिनियम, 2002 (Money Laundering Act)के प्रावधानों के तहत 23 सितंबर को मामला दर्ज किया था. नई दिल्ली: प्रवर्तन निदेशालय ने एक्सिस बैंक (Axis Bank) को…

New Delhi: Actor Rakul Preet Singh has been summoned by the Enforcement Directorate in a drugs-related cash laundering case, officers stated on Friday. The company, which has questioned different members…

The ED has earlier too hooked up property within the case. (Representational) New Delhi: Properties and stuck deposits price Rs 1.62 crore of a former Kerala cadre IAS officer have…

Satyendar Jain is accused of getting laundered cash by way of 4 firms allegedly linked to him (File) New Delhi: The Delhi High Court on Monday sought the response of…

Bhupesh Baghel has known as the probe “an attempt to defame” the state’s leaders and officers. New Delhi: Flats, jewelry and money belonging to arrested Chhattisgarh bureaucrats together with key…

ईडी ने छत्तीसगढ़ के मुख्यमंत्री भूपेश बघेल की उप सचिव सौम्या चौरसिया को गिरफ्तार किया है. रायपुर: रायपुर: छत्तीसगढ़ की एक टॉप ब्यूरोक्रेट को मनी लॉन्ड्रिंग के आरोप में प्रवर्तन…

"ED Arrives Before Modi…": KCR's Daughter, Named In Liquor Policy Case Source link