Tag: Enforcement Directorate

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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...

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya

New Delhi, Dec 19: Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than...

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Amit Shah appeals people to hoist tricolour at homes ahead of Independence Day

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Evicted people should not be given shelter: Himanta

Guwahati, Aug 4 : Assam Chief Minister Himanta Biswa...
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