Tag: Enforcement Directorate

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National Herald case: Cong workers detained for protest against ED action against Gandhis

Guwahati, April 16: Tensions flared in Guwahati on Wednesday as over 300 Congress leaders and workers were detained during a protest march toward the...

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

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...

ED attaches assets of ex-CBI DSP

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

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

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...

Administrator to wind up CMJ University

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

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

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

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

ED seizes marijuana in Tripura

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

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