As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
A day after Jharkhand Chief Minister Hemant Soren claimed that the Centre unleashed the Enforcement Directorate (ED) on him as he tried claiming the state's legitimate dues, the BJP on Sunday accused him resorting to "diversionary tactics".
A gang of robbers posed as Enforcement Directorate officials raided a house in the Baba Haridas Nagar area of Delhi and stole more than 3 crore rupees.
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
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In the women's game, despite EDE taking the early lead, goals from Ravina, Karuna Minz, and Bhavya helped India secure a lead of 3-1. While the third quarter saw EDE reduce the deficit to bring the scoreline to 3-2, a determined Indian team ensured that there were no more defensive lapses
The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
The Delhi High Court on Friday sought a response from the Enforcement Directorate (ED) on a plea moved by Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court.
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App