ED raids Telangana minister P Srinivasa Reddy’s premises in connection with ₹100 crore money laundering case
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate conducts raids related to a ...
Hindustan Times13d
FATF insights: ED role in fight against financial crimes
The Enforcement Directorate office in New Delhi. (HT Photo) The Mutual Evaluation Report (MER), published by the Financial ...
Indiatimes19d
ED finds medical exam answer sheets from house of Ghosh kin
Kolkata: The Enforcement Directorate has recovered answer scripts of medical examinations, copies of govt tenders and several other documents from the residence of ex-R G Kar Medical College princ ...
The Hindu19d
West Bengal Ration scam: Enforcement Directorate raids multiple locations
“The Enforcement Directorate (ED) on Friday (September 13, 2024) conducted raids at multiple locations across West Bengal in connection with the alleged ration scam,” officials said. The raids ...
The Telegraph20d
Enforcement Directorate searches former RG Kar principal Sandip Ghosh's ancestral house
The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...
bankingdive20d
OCC hits Wells Fargo with AML enforcement action
The Office of the Comptroller of the Currency has issued an enforcement action against Wells Fargo over flaws related to its anti-money laundering internal controls and the bank’s financial crimes ...
The Hindu20d
Enforcement Directorate Mumbai attaches assets worth ₹43.52 crore in bank fraud case linking Ushdev International
“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...
India TV21d
Cabinet approves construction of 62,500 km roads under Pradhan Mantri Gram Sadak Yojana-IV | DETAILS
Image Source : PMGSY (WEBSITE) Cabinet clears Pradhan Mantri Gram Sadak Yojana-IV. Pradhan Mantri Gram Sadak Yojana: The Union Cabinet on Wednesday (September 11) approved the implementation of ...
The Telegraph21d
Enforcement Directorate quizzes whistle-blower in financial irregularities case
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
The New Indian Express21d
It’s Rahul’s turn to get into the quota firing line
NEW DELHI: Union home minister and the BJP’s principal election strategist Amit Shah on Wednesday made a blistering attack on Congress leader Rahul Gandhi for his comment that the Congress will ...
Deccan Herald22d
Rahul Gandhi justified Sikhs for Justice's Khalistani referendum campaign: Gurpatwant Singh Pannun
Khalistani separatist Gurpatwant Singh Pannun has said in a statement that Leader of Opposition in the Lok Sabha Rahul Gandhi has justified the Sikhs for Justice's Khalistani referendum campaign ...
The Free Press Journal22d
Rahul Gandhi’s Remarks on Sikhs: Sikh Historian Lauds Congress Leader’s Stance, SGPC Member Looks Askance
Chandigarh: Congress leader Rahul Gandhi’s remarks on Sikh community, evoked a mixed reaction from Sikh fora in Punjab on Tuesday with some of the Sikh scholars lauding his stance and others ...