The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED ...
The Enforcement Directorate office in New Delhi. (HT Photo) The federal agency has also said that questioning for elderly and sick persons should be strictly limited to regular hours. The ...
Directorate of Enforcement (ED) has busted an inter-state ... directing them to appear at the Delhi Office of the Directorate and attend proceedings u/s 50 of PMLA, 2002. Thereafter, the members ...
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Who Is Kapil Raj? Enforcement Directorate Officer Who Arrested Both Arvind Kejriwal And Hemant SorenNew Delhi: Kapil Raj ... Raj was deputed to the Enforcement Directorate seven years ago. He began his tenure with the Enforcement Directorate at the Mumbai Zonal office as Deputy Director. During his ...
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Delhi minister Kailash Gahlot reaches ED office after summons in excise policy caseNEW DELHI: Delhi transport minister Kailash Gahlot reached Enforcement Directorate office on Saturday after the agency issued summons to the minister in connection with the excise policy case.
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED ... from the Lajpat Nagar area in Delhi. CBI received a complaint and ...
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