ED raids multiple locations in Jharkhand in case related to land scam; huge amount of cash recovered
RANCHI: The Enforcement Directorate (ED) on Tuesday conducted raids on more than half a dozen locations of 3 Circle Officers (CO), District Transport Officer (DTO), a lawyer, a land broker and others ...
ED Is BJP's Collection Agent: Shiv Sena UBT MP Sanjay Raut On FIR Registered Against FM Nirmala Sitharaman Over Electoral Bonds
Rajya Sabha MP Sanjay Raut on Sunday morning launched a broadside at the Bharatiya Janata Party (BJP) and the Enforcement Directorate (ED), alleging that the central agency was extorting money for the ...
pinkvilla14d
5 underrated Sanjay Mishra movies on Netflix that are quirky treasures
Kalki Koechlin admits being in polyamory relationships in her younger days; says 'I wasn’t interested in settling down' Ananya Panday reveals if she will perform item number in movies; 'There ...
CoinDesk14d
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
The Pioneer15d
EC to have zero tolerance towards use of money power in elections
The Chief Election Commissioner (CEC) Rajiv Kumar ... and state enforcement agencies like DRI, NCB, state and central GST, RPF, RBI, state police, income tax, enforcement directorate, etc, the ...
Deccan Chronicle15d
EC to have 'zero tolerance' towards use of money power in J'khand assembly polls
Chief Election Commissioner Rajiv Kumar along ... and state enforcement agencies like DRI, NCB, state and central GST, RPF, RBI, state police, income tax, enforcement directorate, etc, the ...
punjabnewsexpress16d
ED’s eastern zone office recovers Rs 11,500 crore in four years, maximum from Bengal
KOLKATA: The eastern regional office of the Enforcement Directorate (ED) has recovered a massive amount of Rs 11,500 crore ...
cnbctv1819d
ED arrests Poonj Kumar Singh in sand and coal mafia across Bihar and Jharkhand
The Enforcement Directorate (ED) has arrested Poonj Kumar Singh, a prominent figure in the sand and coal mafia across Bihar and Jharkhand, in connection with a money laundering case estimated at ₹210 ...
devdiscourse19d
Uttarakhand's DGP Spearheads Meeting to Enhance Criminal Law Enforcement Tools
DGP Abhinav Kumar emphasized the need for comprehensive technological upgrades in law enforcement. He advocated for proposals to equip all police stations with video conferencing systems and to ...
Politico19d
Law enforcement informed Biden campaign about hacked Trump material, official says
President Joe Biden’s campaign did not reach out to law enforcement after individuals associated with the campaign received hacked material from Donald Trump’s campaign in their personal email ...
The Week20d
ED appoints new eastern region head in Kolkata
New Delhi, Sep 19 (PTI) The Enforcement Directorate (ED ... and Bollywood actors are being investigated. Kumar also served as the staff officer to former ED director Sanjay Kumar Mishra in Delhi. The ...
Indiatimes20d
ED appoints new eastern region head in Kolkata
The Enforcement Directorate has transferred Satyabrat Kumar, a 2004-batch IRS officer, to head its eastern region office in Kolkata. Previously serving as the special director of the western ...