All posts tagged "ED"
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384MUST KNOWED Attaches Assets Worth Over Rs 53 Crore in GDR ‘Scam’
A GDR is defined as a negotiable financial instrument issued by a depository bank and it enables a company to reach investors...
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593NEWSED Files Case Against BBC For Foreign Exchange Violations
The moves comes in the backdrop of the Income-Tax department surveying BBC office premises in Delhi in February. Read More:-Are fixed maturity...
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256NEWS14 parties, led by Cong, move Supreme Court against ‘arbitrary use’ of CBI, ED
AAP’s Manish Sisodia, Bharat Rashtra Samithi’s K Kavitha and RJD’s Tejashwi Yadav are being investigated by agencies in two different cases. Sisodia...
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539Delhi NCRManish Sisodia Played ‘Direct Role’ In Delhi Liquor Scam, ED Seeks 10-Day Custody Of Former Deputy CM
Manish Sisodia played “direct role” in the alleged Delhi liquor scam case, the Enforcement Directorate (ED) told court while seeking a 10-day...
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910MUST KNOWTRP घोटाला मामले में ED की एंट्री, PMLA के तहत दर्ज किया केस
नई दिल्ली: प्रवर्तन निदेशालय (ED) ने टीआरपी स्कैम (TRP Scam) मामले में मनी लॉड्रिंग (Money Laundering) का मामला दर्ज कर जांच शुरू कर...
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1.6KMUST KNOWCentral govt clerk amasses Rs 1.7 crore, caught after he stops withdrawing salary for months
The financial probe agency has attached assets worth Rs 1.7 crore belonging to a government employee working as clerk with the Central...
