Enforcement Directorate Chargesheets AAP MLA Amanatullah Khan In Waqf Board Money Laundering Case
The 110-page supplementary chargesheet also named one Mariam Siddiqui, who was not arrested by the ED as an accused in the ...
VCCircle4d
Enforcement Directorate raids offices of sellers using Amazon, Flipkart platforms
One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru ... a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency ...
Hindustan Times12d
What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate office in New Delhi. (HT Photo) The federal agency has also said that questioning for elderly and sick persons should be strictly limited to regular hours. The ...
Business Today3d
Enforcement Directorate raids Amazon, Flipkart sellers amid foreign investment law probe
India's Enforcement Directorate (ED) has conducted raids on ... The ED's raids, carried out in New Delhi, Mumbai, and Bengaluru, target sellers associated with Amazon and Flipkart who are ...
The Telegraph11d
Amanatullah Khan took public funds meant for Delhi riot victims: Enforcement Directorate
AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...
Indiatimes19d
Enforcement Directorate attaches Unitech Group assets worth Rs 335 crore
The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...
Mint22d
No ‘unearthly’ timings, question only during office hours: Enforcement Directorate issues new directive to officers
The Enforcement Directorate, on Saturday, issued a fresh circular directing its investigating officers to strictly not summon those involved in Prevention of Money Laundering Act (PMLA ...
The New Indian Express12d
ED files chargesheet against AAP MLA Amanatullah Khan in Delhi Waqf case
NEW DELHI: The Enforcement Directorate (ED) on Tuesday submitted a detailed 110-page supplementary chargesheet against AAP MLA Amanatullah Khan, accusing him of money laundering tied to alleged ...
The Free Press Journal11d
Enforcement Directorate Leads India’s Inclusion In Key Asia-Pacific Asset Recovery Initiative, Strengthening Global Financial Crime Combat
This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...
Hindustan Times23d
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).
NDTV23d
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
Mysuru: A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka ...
The New Indian Express13d
ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf case
NEW DELHI: The Enforcement Directorate (ED) on Tuesday filed a chargesheet against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in the Delhi Waqf Board.