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Enforcement Directorate names AAP as co-accused in Delhi excise policy case
The Enforcement ... Directorate (ED) has informed the Supreme Court that the Aam Aadmi Party (AAP) will be designated as a co-accused in the ongoing money laundering investigation related to 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 ...
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Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policy
NEW DELHI: While seeking custody of Delhi chief minister Arvind Kejriwal on Friday in connection with a money laundering case linked to the Delhi excise policy, the Enforcement Directorate (ED ...
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 ...
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Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...
The Telegraph7mon
Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the ...
The New Indian Express1mon
Delhi's war on drugs: LOC issued against six, ED launches financial probe
NEW DELHI: As the cops continue their investigation ... six lookout circulars have been issued against people while parallelly the Enforcement Directorate has initiated a financial investigation ...
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 ...
The Hindu27d
Enforcement Directorate searches premises linked to Jharkhand Minister, associates in money laundering case
The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...
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).
Mint14d
Dil-luminati tour: Singles at Diljit Dosanjh concert in Delhi get free water bottles; ‘Jeevansathi pe aa gaye hote toh…’
But what drew more attention, were the 'singles' at the concert, who got free water bottles ... on October 26, the Enforcement Directorate conducted search operations in Delhi, Mumbai, Jaipur ...