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 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 ...
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 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).
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 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) 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 ...
Searches by Enforcement Directorate (ED) personnel are underway at four premises linked to former AIADMK Minister R. Vaithilingam, on Wednesday (October 23, 2024). The searches are being conducted ...
Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief ...