Tag: Enforcement Directorate

spot_imgspot_img

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...

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

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

ED probing role of Canadian colleges, Indian entities in human trafficking

New Delhi, Dec 25: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money...

Stay in touch:

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

Newsletter

Don't miss

IAF workhorse MiG-21 makes final sorties at Nal; farewell in Chandigarh on Sept 26

Bikaner, Aug 26 : The Indian Air Force's MiG-21...

Assam: 7,000 women perform devotional recital, attempt to enter record books

Guwahati, Aug 25 : Seven thousand women came together...

Mirabai wins Commonwealth Championships gold on return to action

Ahmedabad, Aug 25 : Star Indian weightlifter Mirabai Chanu...

439 Myanmarese among 460 foreigners held for crimes in Mizoram since 2020: Police

Aizawl, Aug 25 : Altogether 460 foreigners, including 439...
spot_img