Nagpur Enforcement Directorate attaches assets more than ₹500 crore from various locations
Enforcement Directorate attaches assets worth ₹503.16 crore in bank fraud case involving Corporate Power Limited directors, ...
Hosted on MSN11mon
Enforcement Directorate officer caught with Rs 20 lakh in Tamil Nadu, arrested
Following his arrest, searches were carried out by the Directorate of Vigilance and Anti-Corruption (DVAC) at the ED's Madurai office ... Duty, Enforcement Directorate, Nagpur', was pasted ...
realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
The ED's Lucknow zonal office has sought details of 63 companies ... Noida, Mumbai and Nagpur are being raided since this morning, the sources said. Enforcement directorate files second prosecution ...
Mint22d
No ‘unearthly’ timings, question only during office hours: Enforcement Directorate issues new directive to officers
The Enforcement Directorate, on Saturday ... or keep them waiting for longer hours at the office. The national probing agency's fresh circular comes after the technical circular was issued ...
VCCircle4d
Enforcement Directorate raids offices of sellers using Amazon, Flipkart platforms
The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...
185cr assets restored tobanks by ED
The Enforcement Directorate (ED) has successfully restored assets valued at Rs 185.13 crore to a consortium of banks from Surya Pharmaceuticals as part of their ongoing fight against money laundering.
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 ...
Hindustan Times24d
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
The Enforcement Directorate (ED) conducted searches on ... according to news agency PTI. the MUDA office in Mysuru and some other locations are being raided by the federal probe agency.( ...
Business Insider India1y
Enforcement Directorate busts racket that's sending fake summons in its name
Directorate of Enforcement (ED) has busted an inter-state ... directing them to appear at the Delhi Office of the Directorate and attend proceedings u/s 50 of PMLA, 2002. Thereafter, the members ...
NDTV23d
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah The Chief Minister's wife handed back the 14 plots, but MUDA officials said that would not alter, or halt, the ...
realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...