Why was cricketer Azharuddin grilled for nine hours by Enforcement …
WEB16 hours ago · The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money Laundering Act (PMLA). | Latest News India
Valmiki corporation scam: Karnataka Congress MLA B Nagendra …
WEB9 hours ago · The Enforcement Directorate (ED) has named Karnataka Congress MLA B Nagendra the primary accused and mastermind behind the multi-crore Valmiki Corporation. The agency filed a charge sheet in the ...
India’s electoral bonds laundry: ‘Corrupt’ firms paid parties, got ...
WEBApr 4, 2024 · On November 10, 2022, India’s Enforcement Directorate – the country’s premier agency tasked with tackling financial corruption – arrested P Sarath Chandra Reddy, an entrepreneur in the southern...
SC cancels ED chief Sanjay Mishra’s 3rd extension, says it was illegal
WEBNEW DELHI: The Supreme Court on Tuesday quashed the Union government’s decision to grant a third extension of tenure to Enforcement Directorate (ED) chief Sanjay Kumar Mishra and termed the...
Enforcement Directorate's assistant director in CBI net: What is …
WEBAn assistant director of the Enforcement Director (ED) was remanded to Central Bureau of Investigation (CBI) custody by a special court in Mumbai till August 14 in a bribery case.
The Enforcement Directorate Chief tenure extension controversy - The Hindu
WEBAug 5, 2023 · The story so far: The Supreme Court on July 27 extended the tenure of the incumbent Director of Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, 2023, to serve ‘public and...
India court extends custody of top opposition ... - Associated Press News
WEBMar 28, 2024 · An Indian court has extended custody of a top opposition leader for four more days after his arrest last week triggered protests, as the country gears up for a general election starting next month.
Latest News on Enforcement Directorate: Get Enforcement Directorate ...
WEBAug 28, 2024 · ED arrests 4 in Bengaluru for cheating people of Rs 25 crore in cyber investment scams. September 04, 2024 3:09 am. The accused were part of cyber investment scams where people were lured to invest in the stock market through fake and fraudulent apps, the Enforcement Directorate said.
Enforcement Directorate News - NDTV.com
WEBSep 12, 2024 · Probe Agency Raids Ex RG Kar Principal's Residence In Corruption Case. India News | NDTV News Desk | Friday September 6, 2024. The Enforcement Directorate on Friday conducted raids at the ...
Are India’s corruption police targeting Narendra Modi’s critics?
WEBFeb 5, 2024 · As for Mr Modi’s claim to have cut corruption overall, activists and academics say low-level graft has declined, largely thanks to new digital payment and ID systems, which allow direct welfare...