newsED summons ex-Punjab CM Captain Amarinder Singh, son in foreign exchange violation case
The Enforcement Directorate (ED) has summoned senior BJP chief and former Punjab chief minister Captain Amarinder Singh, and his son Raninder Singh for questioning in reference to a International Change…
ED Registers Cash Laundering Case in Tirupati Laddu Adulteration Case
Amravati/New Delhi: The Enforcement Directorate has registered a cash laundering case to probe an alleged ghee adulteration rip-off linked to the preparation of ‘laddu prasadam’ on the well-known Tirumala temple…
ED to Problem Recent Summons to Tina Ambani
New Delhi: The Enforcement Directorate will quickly challenge contemporary summons to Tina Ambani, spouse of Reliance Group chairman Anil Ambani, for questioning in a cash laundering case, officers mentioned on…
Sukanta Majumdar: SC Order On ED FIRs Is A ‘Supreme Slap’ To Mamata Banerjee Authorities
Union Minister Sukanta Majumdar joined India In the present day to debate the Supreme Courtroom’s choice to pause FIRs in opposition to Enforcement Directorate (ED) officers in West Bengal. The…
West Bengal Authorities Claims Kolkata Is ‘Infiltrator-Mukt’ Amid SIR Train Row
This report focuses on the escalating rigidity between the Mamata Banerjee-led West Bengal authorities and the Election Fee of India over the Particular Data Revision (SIR) train. The state authorities…
Pune land deal: Plea earlier than Excessive Courtroom seeks inclusion of Parth Pawar as accused
A petition has been filed earlier than the Bombay Excessive Courtroom looking for to incorporate Parth Pawar as a principal accused within the alleged authorities land rip-off at Mundhwa in…
Why problem non-bailable warrant earlier than probe completion? ED will get Excessive Courtroom rap
The Delhi Excessive Courtroom has reprimanded the Enforcement Directorate (ED) for issuing a non-bailable warrant in opposition to an accused residing overseas in the course of the investigation. Through the…
ED Intensifies Probe Into Doubtful Loans Disbursed By IHFL Co-Founder Sameer Gehlaut
New Delhi: The Enforcement Directorate (ED)is tightening the noose round folks borrowing mortgage in opposition to firms and misusing the mortgage quantity. ED is all geared to to crack down…
Videocon rip-off: ED to answer to Deepak Kochhar’s plea on attachment of properties
The Bombay Excessive Court docket on Wednesday directed the Enforcement Directorate (ED) to file its reply to a plea filed by businessman Deepak Kochhar, in search of the cancellation of…
Nationwide Herald Case: Delhi Police EOW Information Recent FIR Towards Rahul, Sonia Gandhi & Sam Pitroda
In a major growth within the Nationwide Herald case, the Financial Offences Wing (EOW) of the Delhi Police has registered a contemporary First Info Report (FIR) towards Congress leaders Rahul…
