Menu
Search
Subscribe

Tag: Enforcement Directorate

spot_imgspot_img
Business

Paytm, 2 arms get Rs 611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period

The Meghalayan Express -
New Delhi, Mar 1: The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the...
National

ED attaches assets of ex-CBI DSP

The Meghalayan Express -
New Delhi, Feb 21: The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part...
National

ED slaps Rs 3.44 cr penalty on BBC WS India; fines 3 directors

The Meghalayan Express -
New Delhi, Feb 21: The Enforcement Directorate has levied a penalty of more than Rs 3.44 crore on BBC World Service India for alleged...
Latest News

Administrator to wind up CMJ University

The Meghalayan Express -
Shillong, Feb 20: Following the Supreme Court order to dissolve CMJ University, the state government has appointed an Administrator to implement winding up of...
Northeast

Nagaland court declares Bhupesh Arora as fugitive economic offender in ₹2,200 crore crypto scam

The Meghalayan Express -
Special Court (PMLA) Dimapur orders action against key accused in HPZ token fraud Guwahati, Jan 23: In a major crackdown on financial fraud, the Special...
Assam

Assam: ED raids in Kamakhya Debutter Board case; FDs, prop documents seized

The Meghalayan Express -
New Delhi, Jan 23: The Enforcement Directorate Thursday said it has conducted searches in a money laundering probe linked to alleged financial irregularities of...
Northeast

ED seizes marijuana in Tripura

The Meghalayan Express -
New Delhi, Jan 12: The Enforcement Directorate on Saturday said it has seized about 66 kg of "high quality" marijuana following searches in Tripura...
National

ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu

The Meghalayan Express -
Kolkata, Jan 2: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday in connection with its...
12Page 1 of 2

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Assam

ISRO chief inspects NETRA project site in Assam, powerful radar to be installed within a year

0
Guwahati, April 3: In a major step toward enhancing...
Latest News

Vote bank being created by intimidating minorities, confusion spread in name of Wakf bill: Shah in LS

0
New Delhi, Apr 3: Union Home Minister Amit Shah...
Entertainment

Ha Lyngkha Bneng to be screened at Moscow International Film Festival

0
Shillong, Apr 3: In a significant honour for Khasi...
Assam

OIL inaugurates Bambusetum and Dihing Patkai Eco Discovery Centre to boost conservation efforts

0
Guwahati, April 3: In a significant step toward environmental...
National

PM Modi should explain why we are normalising relations with China: Cong

0
New Delhi, Apr 2: The Congress on Wednesday alleged...
spot_img
10,000FansLike
10,000FollowersFollow

About us

Custom Link Read ePaper

Most recent

Most popular

Subscribe

© 2023. All rights reserved.