"Some economic crime must have happened": BJP's Manoj Tiwari after ED raids Punjab AAP MP's house
Bharatiya Janata Party BJP MP Manoj Tiwari said that the Directorate of Enforcement ED does not work by looking at the face and suggested that some econo ...
devdiscourse1d
Controversy Unfolds as ED Raids Target AAP Leadership
Following ED raids at AAP MP Sanjeev Arora's residence, BJP MP Manoj Tiwari suggests economic crimes are involved, defending ...
Israel-Iran War News Live Updates: Palestinian militants in Gaza fire rockets into Israel as it marks Oct. 7
Palestinian militants in Gaza fired a barrage of rockets into Israel on Monday as mourners marked the anniversary of the Oct.
Mint5d
Money laundering probe: ED raids over 24 locations in Kolkata, Punjab, Delhi and Mumbai in chit fund case
Money laundering probe: The Enforcement Directorate is carrying out search operation in relation to chit fund case involving money laundering allegations. (PTI) The Enforcement Directorate (ED ...
Deccan Herald5d
Enforcement Directorate's contractual employee arrested for asking for money from people, sending fake summons in Delhi
The accused's name is Mukesh. Investigation is under way.
Business Standard5d
Enforcement Directorate
Social activist Snehamayi Krishna, one of the complainants in the alleged MUDA 'scam' case, appeared before the Directorate of Enforcement (ED) here on Thursday to give evidence and produce records in ...
Uttar Pradesh: Police station in-charge and SI suspended, two others removed in Bahraich
In Bahraich, 12 individuals were arrested during a raid at a bakery factory for gambling, leading to the suspension of ...
The Free Press Journal6d
IIM Mumbai: Manoj K. Tiwari Discusses Transformations Since NITIE's Rebranding, Highlighting Rising Fees And Enhanced Placement Packages
In an exclusive interview with the Free Press Journal, Professor Manoj K Tiwari, Founding Director of IIM Mumbai, talks about the year long journey of NITIE converting to an IIM. Here are the ...
Live Law4d
'No Scheduled Offence In Complaint Or Chargesheet' : Supreme Court Grants Bail To Two Accused In Money Laundering Case
The Supreme Court on Friday (October 4) granted bail to two accused, Laxmikant Tiwari and Shiv Shankar ... at the time of filing of the Enforcement Directorate's (ED) complaint under the ...