The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them ...
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 ...
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 ...
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Who Is Kapil Raj? Enforcement Directorate Officer Who Arrested Both Arvind Kejriwal And Hemant SorenNew Delhi: Kapil Raj, an Additional Director-ranked official with the Enforcement Directorate ... He was entrusted with the responsibility of leading the elite Headquarters Investigation Unit (HIU) in ...
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 ...
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 Enforcement Directorate on Friday registered a money laundering case into the recent narcotics seizure in the national capital and conducted searches in Delhi, Mumbai, Gurugram and some other ...
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 ...
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AAP holds protest near BJP's headquarters, demands Delhi CM Arvind Kejriwal's releaseNEW DELHI: AAP leaders and workers protested near the BJP headquarters on DDU Marg ... Kejriwal had previously been arrested by the Enforcement Directorate in a money-laundering case related ...
New Delhi, March 21 (ANI): Delhi CM & AAP national convener Arvind Kejriwal was arrested by the Enforcement Directorate in the Excise Policy case on March 21. Arvind Kejriwal was arrested hours ...
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.
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