The Enforcement Directorate (ED) will now probe into the illegal entry from Bangladesh to Jharkhand. The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on ...
Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam will now head the east zone of the agency.
While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.
TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning in a money-laundering case linked to alleged financial irregularities at ...
The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi ...
A team of officers from the Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital, conducted a search and seizure operation on Tuesday at ...
AAP leader Manish Sisodia said that the central agency had unsuccessfully tried to destroy him both politically and mentally, and also attempted to create a rift between him and Arvind Kejriwal.
Recent studies show law enforcement jobs were on the decline statewide in Delaware over the last two years. But was that the ...
Gajjan Majra, who is facing charges in a Rs 41 crore bank fraud case, will now have to approach the Punjab and Haryana High ...
In the ongoing investigation into financial irregularities at RG Kar Medical College and Hospital, the Enforcement Directorate (ED) has seized over 200 answer scripts during a search conducted on ...
Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to ...
Kolkata (West Bengal) [India], September 19 (ANI): Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED ...