You Searched For "enforcement directorate"

Nation

CBIC suspends Bengaluru CGST officials arrested by city police for...

New Delhi: The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city...

13 Sept 2024 11:28 AM IST

Tamil Nadu

Tamil Nadu: ED freezes Rs 55.50 crore assets of drug smuggler Sadiq

Chennai: Assets worth Rs 55.50 crore, including seven high-end cars like Jaguar and Mercedes, allegedly acquired through...

5 Sept 2024 11:16 PM IST

Nation

Bhopal: ED conducts searches in RGPV fraud case

New Delhi: The Enforcement Directorate (ED) has conducted searches and frozen funds to the tune of Rs 1.90 crore as...

4 Sept 2024 6:31 PM IST

Telangana

ED files prosecution complaint against REL, Madhucon Group in PMLA...

Hyderabad: Hyderabad zonal unit of Directorate of Enforcement (ED) has filed Prosecution Complaint (PC) before the...

3 Sept 2024 2:37 PM IST

Nation

ED arrests AAP MLA Amanatullah Khan in money laundering case

New Delhi: The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering...

2 Sept 2024 2:39 PM IST

Current Affairs

AAP MLA Amanatullah Khan says ED team at his house to arrest him

New Delhi: Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED)...

2 Sept 2024 10:35 AM IST

Nation

ED files money laundering case to probe 'financial irregularities in R...

Kolkata: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the...

27 Aug 2024 1:50 PM IST

Nation

ED conducts searches in case related to 'misappropriation' of Assam...

New Delhi: Bank and fixed deposits worth Rs 34 crore were attached under the anti-money laundering law following...

24 Aug 2024 3:15 PM IST

Nation

Kavitha's bail plea: ED to respond by Aug 22

New Delhi: The Enforcement Directorate (ED) on Tuesday told the Supreme Court that it will file its response to BRS...

20 Aug 2024 12:20 PM IST

Nation

ED initiates restitution of flats worth over Rs 20 cr to 'cheated'...

New Delhi: The Enforcement Directorate has initiated the process of restitution of flats worth more than Rs 20 crore to...

14 Aug 2024 10:01 AM IST