Browsing: Enforcement Directorate
By PTI KOLKATA: West Bengal Speaker Biman Bandyopadhyay on Monday said he has summoned senior CBI and Enforcement Directorate officers…
By Online Desk NEW DELHI: Income Tax officials visited the offices of few news portals to conduct ‘surveys’ on Friday. Notably,…
By PTI NEW DELHI: Observing that reasonable period of extension can be granted to facilitate completion of cases of ongoing…
The Enforcement Directorate last week also conducted raids at multiple premises in Maharashtra linked to Shiv Sena MP Bhavana Gawali…
By PTI KOLKATA: The West Bengal BJP on Monday said Trinamool Congress general secretary Abhishek Banerjee’s allegations of harassment of…
By PTI NEW DELHI: Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the…
By ANI NEW DELHI: The Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has attached fixed deposit receipts worth Rs 13.34…
By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the…
By ANI NEW DELHI: Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA)…