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What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate on Tuesday issued internal ... it added. Read more news like this on HindustanTimes.com ...
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Enforcement Directorate raids Muda's office in Mysuru, team of 12 officials on spot
A team of 12 Enforcement Directorate officials raided the office of the Mysuru Urban Development Authority (MUDA) on Friday in connection with the land allotment case, in which Karnataka Chief ...
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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 ...
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ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe
The Enforcement Directorate conducted searches at multiple locations associated with Santiago Martin and his family members in connection with a money laundering case. The searches targeted Martin ...
India to summon Amazon, Flipkart executives as regulatory scrutiny grows, source says
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce ...
Hindustan Times21d
What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...