Bihar cooperative bank fraud case: Enforcement Directorate raids …
14 hours ago · The Enforcement Directorate (ED) on Friday (January 10, 2025) conducted a search operation on the premises linked to Rashtriya Janata Dal (RJD) MLA and former Minister Alok Mehta in a money ...
What is the Himachal Pradesh scholarship scam, in which the CBI ...
9 hours ago · The Central Bureau of Investigation (CBI) on Wednesday (January 8) arrested Vishal Deep, an assistant director of the Enforcement Directorate (ED), in connection to its probe into the Himachal Pradesh scholarship scam. ... Our award-winning news reports, explainers now straight on your device Opt-in to receive alerts via WhatsApp and SMS
ED conducts raids at houses of suspected drug peddlers in Tripura
11 hours ago · The Enforcement Directorate (ED) has launched simultaneous raids at the houses of suspected drug peddlers in Tripura since Friday morning. The operations are underway in Agartala and Melaghar municipalities as well as in Kalamchowra village, in West Tripura and Sepahijala districts. ... Our award-winning news reports, explainers now straight on ...
ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among ... - ANI News
14 hours ago · The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case. Fri, Jan 10, 2025 | Updated 11:12 IST
ED raids BBMP head office in connection with alleged ... - The Hindu
3 days ago · The Enforcement Directorate (ED) sleuths raided the head office of the Bruhat Bengaluru Mahanagara Palike (BBMP) on Tuesday in connection with a probe over the alleged borewell and Reverse Osmosis ...
Enforcement Directorate raids BBMP offices in Rs 9,000 crore …
3 days ago · News Cities Bengaluru Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam . ... The Enforcement Directorate (ED), on Tuesday, conducted a high-profile raid on the office of Bruhat Bengaluru Mahanagara Palike (BBMP) Chief Engineer BS Prahlad, intensifying its investigation into the Rs 9,000 crore Borewell Scam. ...
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the Mysore...
India alleges Canadian colleges linked to trafficking foreign …
Dec 27, 2024 · A news release Tuesday from India's Enforcement Directorate — a multi-disciplinary organization that investigates money laundering and foreign exchange laws — said a multi-city search has ...
Press Release | Directorate of Enforcement
ED, Mumbai Zonal Office has arrested Suresh Kute on 07.01.2025 under the provisions of PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others. He was produced before the Hon’ble Special Court (PMLA), Mumbai and the Hon’ble Court has granted ED custody of Suresh Kute for 4 days i.e. till 10.01.2025.
SC cancels ED chief Sanjay Mishra’s 3rd extension, says it was illegal
NEW DELHI: The Supreme Court on Tuesday quashed the Union government’s decision to grant a third extension of tenure to Enforcement Directorate (ED) chief Sanjay Kumar Mishra and termed the ...