Showing results for "#Directorate of Enforcement"
ED raids 10 locations across 3 states including residence of Samajwadi...
The federal agency's Lucknow zone in Uttar Pradesh is conducting the search operations under section 17 of the Prevention of Money Laundering Act...
Lalu Yadav's wife Rabri Devi, daughters appear before Rouse Avenue...
Earlier, Lalu Prasad Yadav's advocates also reached the residence of Misa Bharti, RJD MP and daughter of the Rashtriya Janata Dal president.
Delhi court summons Kejriwal on February 17 on ED's plaint of...
The ED has accused the AAP leader of not complying with its summons to him in connection with its probe in the money laundering case related to the...
IRS officer placed under suspension
The officer suspended by the finance ministry has been identified as B Balamurugan, who had been serving as a deputy commission of GST and CE, Chennai...
Baseless, politically driven: Sanjay Raut's brother on ED summons in...
The khichdi suppliers cheated the BMC by supplying less than the agreed quantity and after submitting inflated bills, it was alleged.
Tejashwi Yadav reaches ED office in connection to Land-for-jobs case
Tejashwi Yadav reached the ED office amid heavy security deployment and a large number of RJD members and supporters who raised slogans in support of...
Senthilbalaji's judicial custody extended for the 17th time
Directorate of Enforcement (ED) has filed an affidavit countering Senthilbalaji's petition in compliance with court's order.
Framing of charges against V Senthilbalaji in PMLA case, postponed
When the case was listed before the principal judge S Alli, the counsel for Senthilbalaji submitted a fresh application seeking to stay the framing of...
