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Enforcement Directorate officer caught with Rs 20 lakh in Tamil Nadu, arrested
Following his arrest, searches were carried out by the Directorate of Vigilance and Anti-Corruption (DVAC) at the ED's Madurai office ... Duty, Enforcement Directorate, Nagpur', was pasted ...
realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in the Gomti ...
India TV1mon
Rahul Navin appointed as new director of Enforcement Directorate for two years
Acting Enforcement ... and articles in the I-T department that are taught to trainee IRS officers at their alma mater, the National Academy of Direct Taxes (NADT) in Nagpur, Maharashtra.
The Hindu24d
Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...
Business Insider India1y
Enforcement Directorate busts racket that's sending fake summons in its name
Directorate of Enforcement (ED) has busted an inter-state ... directing them to appear at the Delhi Office of the Directorate and attend proceedings u/s 50 of PMLA, 2002. Thereafter, the members ...
The Hindu27d
Enforcement Directorate Mumbai attaches assets worth ₹43.52 crore in bank fraud case linking Ushdev International
“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...
NDTV12d
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...
The Telegraph27d
Enforcement Directorate quizzes whistle-blower in financial irregularities case
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
The Tribune8d
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...
Webindia 12319d
Trinamool Congress leader Sudipto Roy arrives at Enforcement Directorate office in Kolkata
Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the ...
NDTV28d
Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
Srinagar/New Delhi: The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah ...
realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...