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West Bengal cattle smuggling scam: ED questions TMC strongman Anubrata Mon
Updated : 3 years, 8 months ago IST
Mondal reached the Enforcement Directorate headquarters here around 10 am following summons of the federal agency to face questioning and left around 7 pm.
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Delhi HC seeks response of ED on DK Shivakumar's plea challenging second E
Updated : 3 years, 8 months ago IST
The petitioner/DK Shivakumar contends that the ED in the impugned proceedings is re-investigating the same offence which it had already investigated in a previous case lodged by it in ECIR 2018. The impugned proceedings have been initiated in complete abuse of process of law and mala fide ex
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 8 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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ED questions industrialist Venugopal Dhoot in ICICI Bank-Videocon loan cas
Updated : 3 years, 8 months ago IST
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case.
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Tagbin-Built Sri Sathya Sai Divyasmriti Museum in Bengaluru to be inaugura
Updated : 3 years, 8 months ago IST
New Delhi [India], November 2 (ANI/PNN): Tagbin, a technology-driven think-tank organisation that develops cutting-edge Phy-gital experiences in the fields of legacy, history, and culture, has designed and built the Sri Sathya Sai Divyasmriti Museum, a fascinating museum centred on the life
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Law equal for all: Jharkhand BJP chief said welcoming ED's summons to CM S
Updated : 3 years, 8 months ago IST
Jharkhand BJP chief said that the law is equal for all and the entire Jharkhand is aware of the "loot" due to illegal minings case.
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Anupam Dhanuka wins ET Global Indian Leaders Award 2022 for Excellence in
Updated : 3 years, 8 months ago IST
New Delhi [India], November 2 (ANI/PNN): Kiddopia, a homegrown preschool app, has added another accolade to its growing list of achievements, for its positive impact on early education by leveraging cutting-edge technologies.
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West Bengal cattle smuggling scam: TMC leader Anubrata Mondal's daughter S
Updated : 3 years, 8 months ago IST
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
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Govt exempts wholesalers, big retailers from stock limit on edible oil, oi
Updated : 3 years, 8 months ago IST
The removal of wholesalers and big chain retailers from the stock limit order would allow them to keep various varieties and brands of edible oils, which they are unable to keep at present due to the limits imposed.
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"PM should also be summoned in several cases..." JMM leader on ED's summon
Updated : 3 years, 8 months ago IST
In a major breakthrough after the news of Jharkhand Chief Minister Hemant Soren summoned by the Enforcement Directorate on Thursday aired, Jharkhand Mukti Morcha (JMM) Party leader Manoj Pandey alleged the Centre government of vendetta politics. "PM should also be summoned in several cases,"
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ED summons Jharkhand CM Hemant Soren in Illegal mining case on November 3
Updated : 3 years, 8 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren, asking him to appear for questioning on November 3 in its ongoing probe into illegal mining case, sources said on Wednesday.
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 8 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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