Home
Nation
World
Videos
Politics
Business
Lifestyle
- Entertainment
- Health
- Food
- Fashion
- Viral
Sports
Opinion

No Result

View All Result

No Result

View All Result

No Result

View All Result

Enforcement Directorate

Over the past decade, India has faced a significant rise in illegal infiltration, primarily from Bangladesh and Myanmar

Special Updates

ED Uncovers Major Fake Document Racket Fueling Illegal Infiltration in Bengal and Jharkhand

The Enforcement Directorate (ED) conducted raids on Thursday at 23 locations throughout poll-bound Maharashtra and Gujarat as part of an investigation into a money laundering case

Nation

ED Raids At 23 Locations Following Illegal Transactions Worth Rs 125 Crores Traced In Malegaon Bank

In an important development, Ranchi unit of Enforcement Directorate has arrested two Bangladeshi nationals after a major crackdown against illegal Bangladeshi infiltrator’s network

Nation

Two Bangladeshi Nationals Among Four Held In Facilitating Illegal Infiltration And Human Trafficking

On Thursday, the Enforcement Directorate conducted searches against some sellers who do business on e-commerce giants like Amazon , Flipkart

Nation

ED Launches Probe Into Amazon, Flipkart Sellers For FEMA Violations

The Enforcement Directorate (ED) has seized the original documents related to Chief Minister Siddaramaiah's wife

Nation

MUDA Scam Investigation: ED Seizes Origional Documents Related To Siddaramaiah’s Wife

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following an Interpol Red Corner notice issued at the request of the Enforcement Directorate

Nation

Mahadev Betting App Owner Saurabh Chandrakar Arrested In Dubai

On Wednesday, the Enforcement Directorate has provisionally attached 46 immovable properties worth Rs 19.3 crore alongside cash worth Rs 2.05 crore of former legislator and husband of Rashtriya Janata Dal (RJD) MLA Kiran Devi

Nation

ED Attaches Rs 21.38 Crore Assets Of Former Legislator Arun Yadav, Family Members In Money Laundering Case

Amid the ongoing controversy over the Mysuru Urban Development Authority (MUDA) land allotment case, the Enforcement Directorate (ED) booked Karnataka Chief Minster Siddaramaiah

Nation

ED Books Karnataka CM Siddaramaiah, Wife Parvati Offers To Surrender 14 Plots Amid Money Laundering Case

The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking cognizance of a recent state Lokayukta FIR

Nation

ED To Book Siddaramaiah In MUDA-Linked Money-Laundering Case

On September 12, a team of the Enforcement Directorate reached the residence of the former principal of RG Kar Medical College and Hospital, Sandip Ghosh, at Chinar Park in Kolkata to carry out a search operation

Nation

ED Team Reaches Former RG Kar Principal Sandip Ghosh’s Residence To Conduct Search Operations In West Bengal

Prime Minister Narendra Modi will address the program that will mark the launch of the 'Jal Sanchay Jan Bhagidari Initiative' at Surat, Gujarat

Nation

Prime Minister Narendra Modi To Address Launch Program Of ‘Jal Sanchay Jan Bhagidari Initiative’

On Monday, the Rouse Avenue Court remanded AAP MLA Amanat Ullah Khan to four days of Enforcement Directorate (ED) custody in the Delhi Waqf Board Money Laundering case.

Nation

Waqf Board Laundering Case: Court Sends AAP MLA Amanat Ullah Khan To Four Days ED Custody

The Supreme Court held that even in the money laundering case, bail is a rule and jail is an exception and granted relief to Jharkhand Chief Minister Hemant Soren’s aide in an illegal mining related case registered by the Enforcement Directorate.

Nation

Even In Money Laundering Case Bail Is Rule And Jail Is Exception Says Supreme Court

Rajasthan: ED makes 9th arrest in 2022 senior teacher exam paper leak case

Nation

Rajasthan Exam Paper Leak: ED Arrests Ninth Suspect in 2022 Senior Teacher Case

Former Minister B Nagendra Remanded in ED Custody till July 18 in KMVSTDC Scam Case

Nation

Former Minister B Nagendra Remanded in ED Custody till July 18 in KMVSTDC Scam Case

Delhi High Court Reserves Decision on Arvind Kejriwal's Challenge to CBI Arrest

Nation

Supreme Court to Rule on Arvind Kejriwal’s Plea Challenging Arrest by Enforcement Directorate

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.

Nation

Enforcement Directorate Files Supplementary Chargesheet In Excise Policy Case

Delhi High Court to Rule on Enforcement Directorate's Plea to Stay Arvind Kejriwal's Bail Today

Nation

Delhi High Court to Rule on Enforcement Directorate’s Plea to Stay Arvind Kejriwal’s Bail Today

The Enforcement Directorate (ED) filed written submissions before the Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in the Excise Policy money laundering case.

Nation

ED Files Written Submissions Before Delhi High Court Opposing Any Relief To Kejriwal In Excise case

Amid the ongoing controversy in the National Eligibility-cum-Entrance Test-UG 2024, petitioners on Monday filed an application in the Supreme Court demanding an Enforcement Directorate probe into the alleged irregularities.

Special Updates

NEET-UG 2024: CBI Takes Over Probe |Team to Visit Patna to Arrest Candidates Involved in Paper Leaks

Delhi High Court Halts Bail Order for Arvind Kejriwal in Excise Policy Money Laundering Case

Nation

Delhi High Court Halts Bail Order for Arvind Kejriwal in Excise Policy Money Laundering Case

Page 1 of 5 1 2 … 5 Next

No Result

View All Result

© Ritam Digital Media Foundation.
Tech-enabled by Ananthapuri Technologies