Delhi minister Kailash Gahlot on Sunday resigned from the ministry and the Aam Aadmi Party (AAP), stating that he had “no ...
Reserve Bank of India (RBI), and Enforcement Directorate (ED), etc. • The Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which coordinates the response to cybercrime ...
The Enforcement Directorate (ED) conducted raids in 17 locations across ... The Centre has permitted the UPSC to employ Aadhaar-based authentication to verify candidates' identities during ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...
Surat: Officials of Enforcement Directorate (ED) conducted searches at the premises of a businessman in Mandvi of Surat district. The businessman has links with a senior politician from the region ...
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 ...
Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...
Searches by Enforcement Directorate (ED) personnel are underway at four premises linked to former AIADMK Minister R. Vaithilingam, on Wednesday (October 23, 2024). The searches are being conducted ...
Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, and Delhi The Tribune, now published from Chandigarh, started ...
The Enforcement Directorate undertook fresh searches on Monday in connection with the money laundering case involving the Mysuru Urban Development Authority in which it has booked Karnataka Chief ...
AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...