Tag: ED
MONEY GREED! -ED FINDS MORE CASH AT ANOTHER FLAT OF TMC MINISTER PARTHA CHATTERJEE’S CLOSE AIDE ARPITA MUKHERJEE, BRINGS CASH COUNTING MACHINES
Days after recovering cash worth more than Rs 21 crore from a flat of Bengali actor Arpita Mukherjee, ‘close aide’ of West Bengal minister Partha Chatterjee, the Enforcement Directorate has recovered more cash from a flat belonging to her. According to reports, the ED today… Read More
KERALA GOLD SMUGGLING: ED MOVES SC TO TRANSFER CASE TO K’TAKA; SWAPNA SURESH WELCOMES MOVE
"I did not request anybody. This is ED that has taken such an initiative. I'm really happy about it because the head of the state can do many manipulations in Kerala. The case can be influenced here so when it goes outside the state I… Read More
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Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due process
The government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday. They said the tenure of Agarwal has been cut short by… Read More
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नीरव मोदी मामले में सरकार ने उठाया बड़ा कदम; जांच अधिकारी का ट्रांसफर करने पर ED मुंबई चीफ को हटाया गया
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बिजनसमैन रतुल पुरी को प्रवर्तन निदेशालय ने अगुस्टा वेस्टलैंड मनी लॉन्ड्रिंग केस को जॉइन करने के लिए बुलाया
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रॉबर्ट वाडरा की अंतरिम जमानत की अवधि बढी
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सरकार ने आतंकी फंडिंग करने वाले लोगों से जुड़ी संपत्तियों को सीज करना शुरू किया
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लंदन की वेस्टमिंस्टर कोर्ट ने नीरव मोदी के खिलाफ अरेस्ट वॉरंट जारी
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ईडी का आरोप- पाकिस्तान उच्चायोग ने आतंकियों को पैसा पहुंचाया
