The report published by Indian Express stated that as per the Enforcement Directorate (ED), the accused ... year," commented Sagarcasm on LinkedIn. "UPSC is the only institution to create ...

Prashant Tamta Updated : Oct 18, 2024, 11:01 PM IST The Enforcement Directorate (ED) has arrested IAS officer ... After completing his graduation in engineering, he began preparing for the UPSC exam.

Reserve Bank of India (RBI), and Enforcement Directorate (ED), etc. • The Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which coordinates the response to cybercrime ...

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 ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

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).

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...

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 ...

The Enforcement Directorate conducted fresh searches linked to the Mysuru Urban Development Authority money laundering case involving Karnataka CM Siddaramaiah. About seven to eight locations in ...

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 ...

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 ...