The Telegraph4d
Enforcement Directorate to probe infiltration from Bangladesh to Jharkhand
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 ...
The Hindu7d
Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...
The Hindu9d
Enforcement Directorate Mumbai attaches assets worth ₹43.52 crore in bank fraud case linking Ushdev International
“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...
Indiatimes2d
ED shifts key officer from W to E India
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.
Adani Group features in TIME's world's best companies 2024 list
The Adani Group has been featured in TIME's 'World's Best Companies of 2024' list, which recognises firms excelling in ...
Rs 1 crore cash, Rs 190000000 jewellery seized by ED from ex-IAS, Noida Authority CEO’s home
While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.
Indiatimes5d
In a 1st, ED probing Bangladeshi, Rohingya entry into Jharkhand
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 ...
ThePrint on MSN2d
India ‘largely compliant’, says terror funding watchdog FATF, highlights low prosecution as shortcoming
Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to ...
Kolkata rape-murder case: Ex-RG Kar Principal under investigation for financial irregularities
The Enforcement Directorate (ED) carried out searches at the residence of the former principal of RG Kar Medical College and Hospital, Sandip Ghosh’s father Satya Prakash Ghosh, in connection with a ...
The Telegraph9d
Ration scam: ED raids multiple locations across Bengal; warehouses, residence searched
The Enforcement Directorate (ED) on Friday conducted raids at multiple locations across West Bengal in connection with the alleged ration scam, officials said. The raids were carried out by different ...
Kolkata rape-murder case: ED searches house of Sandip Ghosh's father Satya Prakash Ghosh
The Enforcement Directorate (ED) carried out searches at the residence of the former principal of RG Kar Medical College and Hospital, Sandip Ghosh’s father Satya Prakash Ghosh, in connection with a ...
cnbctv189d
Exclusive | Rashmi Saluja refutes ESOP misuse claims, questions timing of allegations in Religare dispute
The Enforcement Directorate filed an FIR for cheating and criminal conspiracy against Religare's Rashmi Saluja and others ...