Torres ponzi case: Enforcement Directorate searches 10-12 …
3 days ago · Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur More than 3,700 investors have so far approached the Mumbai police with complaints …
CBI arrests own SP in case involving Enforcement Directorate …
5 days ago · Sharma, posted at the Special Crime unit of the Central Bureau of Investigation (CBI) in Delhi, was called for questioning by the agency at its Chandigarh office on Monday, 20 …
Enforcement Directorate Mumbai restitutes assets worth ₹289.54 …
Jan 18, 2025 · Enforcement Directorate Mumbai restitutes assets worth ₹289.54 crore in money-laundering case A special court in Mumbai has approved the ED’s petition to restitute ₹289.54 …
Jharkhand IAS Officer Pooja Singhal's Suspension ... - Republic World
4 days ago · "In light of the recommendations made by the Suspension Review Committee after due consideration, Pooja Singhal, an Indian Administrative Service (IAS) officer, has been …
enforcement directorate charges: Latest News & Videos, Photos …
Jan 9, 2025 · The Enforcement Directorate urged a Delhi court to frame charges against former AAP minister Satyendar Jain in a money laundering case, claiming there was sufficient …
Press Release | Directorate of Enforcement
ED, Patna in connection with money laundering case related to Patna Railway Claims Tribunal scam carried out search operations at 4 locations related to Judge R.K. Mittal and other …
Enforcement Directorate NEWS - CNBCTV18
Jan 15, 2025 · Enforcement directorate: Read all latest news and live updates on Enforcement directorate including breaking news on Enforcement directorate, Enforcement directorate …
Enforcement Directorate - Zee News
Aug 12, 2024 · Arvind Kejriwal has moved the Supreme Court challenging his arrest by the Enforcement Directorate in the Delhi liquor policy case. Kejriwal has accused the ED of acting …
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the …
ED launches probe into CISF pension fraud case - Times of India
Oct 14, 2024 · The Enforcement Directorate launches a probe into a significant pension fraud case involving CISF personnel, uncovering a scam of around 60 lakh linked to the New …