Enforcement Directorate ED raids dealer Viresh Joshi and other several brokers in Axis Mutual Fund front running case income tax department fema
The ED started raids on dealer Viresh Joshi and several brokers this morning. The ED has registered a case in FEMA regarding ...
Enforcement Directorate seeks 14-day judicial custody for Aam Aadmi Party MLA Amanatullah Khan
The central probe agency told Special Judge Rakesh Syal that no further custodial interrogation of the accused was required ...
The Jordan Times2h
AND foils smuggling of 25,000 illicit pills in Mafraq
The Anti-Narcotics Department (AND) on Sunday announced the thwarting of 25,000 illicit pills in two attempted smuggling operations in the Kingdom. The sting operation occurred in Mafraq and six ...
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Amid Tax Tangles, Govt Mulls Panel To Ensure Compliance By Online Gaming Entities
The Directorate General of Goods and Services Tax Intelligence (DGGI) has reportedly proposed setting up an inter ...
UDH min writes to CM, seeks more officials for JDA’s enforcement wing
Jaipur: Urban Development and Housing (UDH) department minister, Jhabar Singh Kharra, sent an SOS earlier this month, to the ...
Inspired by father to become IAS Officer, This Bihar DM faces accusations of money laundering
Sanjeev Hans, an IAS officer from the 1997 batch of the Bihar cadre, is currently facing scrutiny due to allegations of ...
ED Leadership Overhaul: Subhash Agrawal Appointed To Western Region, Satyabrata Kumar Takes Charge Of Eastern Region
Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...
The Telegraph20d
Power to arrest must be directly proportional to its checks and balances: Delhi court to ED
A Delhi court has pulled up the Enforcement Directorate (ED) while granting bail to an accused ... and emergency services at all state-run hospitals but not in the outpatient department (OPD) ...
ED, I-T Department To Probe Online Trading Scam: Assam CM
( MENAFN - IANS) Guwahati, Sep 7 (IANS) Assam Chief Minister Himanta Biswa Sarma on Saturday said that the state government ...
Scroll25d
Bank account frozen due to news article on ED case, claims TMC MP Saket Gokhale
On August 13, the Enforcement Directorate said that a special court ... On March 21, the Opposition Congress alleged that the Income Tax Department had frozen all its bank accounts ahead of ...
The Hindu24d
Money laundering case: ED attaches ₹834.03 crore assets belonging to EMAAR India and MGF Ltd.
The Enforcement Directorate has provisionally attached ... 2010, obtained from the Department of Town and Country Planning (DTCP) for residential plotted colony falling in Sector-65 and 66 of ...
India TV26d
Sandip Ghosh in hot water: ED initiates money laundering probe in RG Kar financial irregularities case
The Enforcement Directorate (ED) has filed an Enforcement ... special secretary to the state health department. The FIR also targets several businesses, including M/s Ma Tara Traders, M/s Eshan ...