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Enforcement Directorate names AAP as co-accused in Delhi excise policy case
The Enforcement ... Directorate (ED) has informed the Supreme Court that the Aam Aadmi Party (AAP) will be designated as a co-accused in the ongoing money laundering investigation related to the ...
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ENFORCEMENT DIRECTORATE
About 35 business and residential premises in Delhi, Gurugram, Noida, Mumbai and Nagpur are being raided since this morning, the sources said. Enforcement directorate files second prosecution ...
The Pioneer25d
Enforcement Directorate issues new guidlines for summons
The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them ...
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Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policy
NEW DELHI: While seeking custody of Delhi chief minister Arvind Kejriwal on Friday in connection with a money laundering case linked to the Delhi excise policy, the Enforcement Directorate (ED ...
VCCircle7d
Enforcement Directorate raids offices of sellers using Amazon, Flipkart platforms
One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru ... a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency ...
The Hindu22d
Unitech case: Enforcement Directorate attaches assets worth ₹335 crore
The Directorate of Enforcement (ED) has provisionally attached ... Chandra The ED probe is based on cases registered by the Delhi Police and the Central Bureau of Investigation against Unitech ...
Business Insider India3mon
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED ... from the Lajpat Nagar area in Delhi. CBI received a complaint and ...
The Telegraph7mon
Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the ...
The New Indian Express1mon
Delhi's war on drugs: LOC issued against six, ED launches financial probe
NEW DELHI: As the cops continue their investigation ... six lookout circulars have been issued against people while parallelly the Enforcement Directorate has initiated a financial investigation ...
Business Today6d
Enforcement Directorate raids Amazon, Flipkart sellers amid foreign investment law probe
India's Enforcement Directorate (ED) has conducted raids on ... The ED's raids, carried out in New Delhi, Mumbai, and Bengaluru, target sellers associated with Amazon and Flipkart who are ...
Hindustan Times26d
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
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).
Hindustan Times24d
Enforcement Directorate launches 30-hour raid at MUDA office in Mysuru: Report
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...