Enforcement Directorate

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Enforcement Directorate raids BRS leader Kavitha’s hideouts

The Enforcement Directorate (ED) on Friday raided the premises of BRS leader Kavitha in Hyderabad as part of a money…

News

Farooq informs ED he is not in Srinagar

Summoned by the Enforcement Directorate in a money laundering case, National Conference leader Farooq Abdullah has informed the agency he…

News

ED arrests Bharat Papers’ Director in money laundering case

Directorate of Enforcement (ED) has arrested Anil Kumar Aggarwal, Director of M/s Bharat Papers Limited in a money laundering case.Aggarwal…

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Enforcement Directorate submits interim report on Abhishek’s company to Calcutta High Court

The Enforcement Directorate (ED) on Thursday presented a provisional brief of the ongoing probe into the financial transactions of Leaps…

News

Enforcement Directorate officer ‘caught red handed’ taking bribe

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government…

News

ED seized 90 lakh cash, conducted raids in Durg and Rajnandgaon

Bhilai: The Enforcement Directorate (ED) team raided the houses of 7 businessmen in Durg and Rajnandgaon. ED kept searching the…

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ED team took Sanjay Singh to Rouse Avenue court, VIDEO

New Delhi: AAP MP Sanjay Singh was taken to Rouse Avenue Court by Enforcement Directorate (ED) officials. Sanjay Singh was…

Business

ED issues showcause notice to Xiaomi over FEMA violation

The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued showcause notices to Xiaomi Technology India Private…

News

ED attaches Anwar Dhebar’s Hotel Vennington Court

Raipur. The ED has attached 119 properties worth ₹121.87 crore of IAS Anil Tuteja, Anwar Dhebar, Arunpati Tripathi, Arvind Singh…

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‘You do not deserve any sympathy’: Supreme Court rejects bail plea of ex-CMD of Amrapali Group

The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying…

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