Enforcement Directorate

Archive
ED attaches Rs 38 crore worth of flats in Dubai belonging to VIPS group owner Vinod Khute | India News – Times of India
March 14, 2024

ED attaches Rs 38 crore worth of flats in Dubai

MUMBAI: The Enforcement Directorate (ED) has issued an attachment order for multiple flats in Dubai
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CM will be arrested if AAP and Congress tie up: Atishi | India News – Times of India
February 23, 2024

CM will be arrested if AAP and Congress tie up:

NEW DELHI: AAP functionary Atishi claimed on Thursday that the party’s national convener, Arvind Kejriwal,
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‘Probe agencies are independent,’ says PM Modi in Lok Sabha amid opposition allegations of misuse | India News – Times of India
February 5, 2024

‘Probe agencies are independent,’ says PM Modi in Lok Sabha

NEW DELHI: Prime Minister Narendra Modi on Monday defended the action of central investigative agencies
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मनी लॉन्ड्रिंग के आरोपों से Paytm का इंकार, अफवाहों पर ध्यान न देने की अपील
February 4, 2024

मनी लॉन्ड्रिंग के आरोपों से Paytm का इंकार, अफवाहों पर

Paytm Clarification on Money Laundering: पेटीएम पेमेंट्स बैंक (Paytm Payments Bank) के खिलाफ रिजर्व बैंक
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ED concludes searches in RFL case; documents, digital data seized – Times of India
January 6, 2024

ED concludes searches in RFL case; documents, digital data seized

NEW DELHI: The Enforcement Directorate (ED) on Saturday concluded its searches in a money laundering
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Foreign-made weapons, Rs 5 crore cash recovered by ED during raids in Haryana mining case | India News – Times of India
January 5, 2024

Foreign-made weapons, Rs 5 crore cash recovered by ED during

CHANDIGARH: Foreign-made weapons, about 300 cartridges, Rs 5 crore cash and more than 100 liquor
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Probe Agency Exempt from RTI, But Can Give Info On Sexual Harassment: Court
December 27, 2023

Probe Agency Exempt from RTI, But Can Give Info On

The information was sought by a legal adviser to the Enforcement Directorate. New Delhi: The
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ED vs TN cops: Agency shifts case to Delhi HQ | India News – Times of India
December 26, 2023

ED vs TN cops: Agency shifts case to Delhi HQ

NEW DELHI: As the war between the Tamil Nadu government and the Enforcement Directorate (ED)
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जमीन घोटाले से जुड़ा झारखंड सीएम का नाम, ED ने पूछताछ के लिए छठी बार भेजा नोटिस
December 11, 2023

जमीन घोटाले से जुड़ा झारखंड सीएम का नाम, ED ने

Hemant Soren: झारखंड के मुख्यमंत्री हेमंत सोरेन को प्रवर्तन निदेशालय (ईडी) ने मंगलवार (11 दिसंबर)
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Can A CM be Arrested and Will AAP Govt Run From Jail? Explained as ED Probes Kejriwal – News18
November 7, 2023

Can A CM be Arrested and Will AAP Govt Run

Last Updated: November 07, 2023, 17:12 IST Delhi Chief Minister Arvind Kejriwal in New Delhi.
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