devdiscourse2d
Fake ED Raid: Arrest Sparks Political Controversy in Gujarat
A fake Enforcement Directorate raid in Gujarat's Kutch district has led to the arrest of 12 individuals, including a claimed ...
Press Trust of India on MSN3d
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
Day before suicide, businessman called ED office in Bhopal, said he was on way to join probe: Agency
The ED on Saturday claimed that no contact has been made by any officer/official of the ED with Parmar or his wife after the ...
ED hands over BPSL’s assets worth Rs 4k crore to JSW
The Directorate of Enforcement (ED) handed over Bhushan Power and Steel Ltd (BPSL’s) assets worth Rs 4,025 crore to JSW, ...
Enforcement Directorate Conducts Raids on Dentsu India and Suumaya Group Over Alleged Money Laundering
The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...
Businessman under ED lens dies by suicide along with wife, alleges harassment because he worked for Congress, Rahul Gandhi
According to the police, Parmar left behind a five-page note in which he accused ED officers of assaulting him during a raid.
My father preferred suicide over succumbing to ED’s pressure to join BJP, says MP bizman's son
BHOPAL: A day after a businessman and his wife allegedly died by suicide in Madhya Pradesh’s Sehore district, leaving behind ...
Newsable Asianet News on MSN2d
Fake Enforcement Directorate team, allegedly led by AAP Leader Abdul Sattar, busted in Gujarat
Gujarat: A fake Enforcement Directorate (ED) team has been apprehended in Kutch, Gujarat. The leader of this fraudulent ...
Court takes cognisance of chargesheet against ex Har Cong MLA Chokker’s son
The prosecution complaint was filed before the court on June 26 under various sections of the Prevention of Money Laundering ...
ED team assaulted on offshore casino vessel in Goa; staffers booked
Panaji: A team of the Enforcement Directorate (ED) was allegedly assaulted by the staff of an offshore casino vessel in Goa, ...