You Searched For "enforcement directorate"

Tech glitch delayed some employees’ salaries, to be paid on Monday: Byju’s

4 Dec 2023 3:04 PM IST

Tech glitch delayed some employees’ salaries, to be paid on Monday: Byju’s

BJP damaged reputation of central agencies: Congress on arrest of ED official in TN

2 Dec 2023 8:14 PM IST

BJP damaged reputation of central agencies: Congress on arrest of ED official in TN

Enforcement Directorate

2 Dec 2023 2:49 PM IST

Delhi excise policy case: ED files supplementary chargesheet against Sanjay Singh

J&K Co-Operative banks former Chairman arrested for alleged money laundering

J&K Co-Operative bank's former Chairman arrested for alleged money laundering 1 Dec 2023 7:48 PM IST

Calcutta High Court

Calcutta HC expresses ire over lack of ED-CBI coordination in Bengal school job case probe 1 Dec 2023 4:26 PM IST

Delhi Chief Minister Arvind Kejriwal

AAP Launches 'Mai bhi Kejriwal' Campaign For Public Opinion On Chief Minister's Potential Resignation Amidst ED Probe 1 Dec 2023 2:47 PM IST

Bengal coal case: CBI seeks account details of Bengal Minister from bank

Bengal coal case: CBI seeks account details of Bengal Minister from bank 1 Dec 2023 12:53 PM IST

New Delhi: AAP to begin signature campaign today to seek public opinion

New Delhi: AAP to begin signature campaign today to seek public opinion 1 Dec 2023 8:44 AM IST

Delhi High Court grants bail to Avtar Singh Kocchar in PMLA, MCOCA case

Delhi High Court grants bail to Avtar Singh Kocchar in PMLA, MCOCA case 29 Nov 2023 7:28 PM IST

Bengal school job case: Kuntal Ghosh collected money on behalf of Sujay Bhadra, alleges another prime accused

Bengal school job case: Kuntal Ghosh collected money on behalf of Sujay Bhadra, alleges another prime accused 28 Nov 2023 3:57 PM IST

Delhi court issues notice to ED on Sanjay Singh’s bail plea in Excise policy case

Delhi court issues notice to ED on Sanjay Singh’s bail plea in Excise policy case 28 Nov 2023 3:16 PM IST

‘Not satisfied with your illness’: SC refuses to entertain Senthil Balaji’s plea seeking medical bail

‘Not satisfied with your illness’: SC refuses to entertain Senthil Balaji’s plea seeking medical bail 28 Nov 2023 12:53 PM IST

Enforcement Directorate

Bengal cash-for-job case: Armed with court order, ED starts process for Sujay Bhadra's voice sampling test 27 Nov 2023 1:14 PM IST

Suvendu Adhikari writes to ED seeking probe into purchase of PPE kits during pandemic

Suvendu Adhikari writes to ED seeking probe into purchase of PPE kits during pandemic 25 Nov 2023 10:00 PM IST

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement 25 Nov 2023 4:32 PM IST

Cash-for-job: Court asks medical board to evaluate voice sampling test of prime accused Sujay Bhadra

Cash-for-job: Court asks medical board to evaluate voice sampling test of prime accused Sujay Bhadra 25 Nov 2023 2:22 PM IST

Money laundering no reason to deny passport renewal: Court

Money laundering no reason to deny passport renewal: Court 24 Nov 2023 6:55 AM IST

PMLA judgement review: With heavy heart, Justice S.K. Kaul recommends constitution of new bench

PMLA judgement review: With 'heavy heart', Justice S.K. Kaul recommends constitution of new bench 23 Nov 2023 9:00 PM IST

Enforcement Directorate

ED searches premises linked to Syed Burhanuddin in cheating and forgery case 22 Nov 2023 9:27 PM IST

Enforcement Directorate

ED raids 9 locations linked to ex-cricketers Shivlal Yadav, Arshad Ayub and former HCA President 22 Nov 2023 8:29 PM IST

BJP targeting National Herald fearing poll rout: Maha Congress

BJP targeting National Herald fearing poll rout: Maha Congress 22 Nov 2023 7:52 PM IST

Enforcement Directorate

ED seizes assets of Farmax India Ltd worth Rs 62.5 cr in FEMA violation case 22 Nov 2023 4:28 PM IST

I-T raid on Congres candidates’ houses, offices across Telangana

I-T raid on Congres candidates’ houses, offices across Telangana 22 Nov 2023 8:23 AM IST

Byjus asked to pay Rs 9K cr for violating foreign funding laws

Byju's asked to pay Rs 9K cr for violating foreign funding laws 22 Nov 2023 7:09 AM IST

Byju’s denies receiving any notice from ED

Byju’s denies receiving any notice from ED 21 Nov 2023 4:42 PM IST

ED, IT searches at premises of Telangana Congress leader Vivek (Lead)

ED, IT searches at premises of Telangana Congress leader Vivek (Lead) 21 Nov 2023 3:38 PM IST

Enforcement Directorate

Vijayawada: ED files charge sheet against Amway 21 Nov 2023 9:44 AM IST

Enforcement Directorate

ED files charge sheet against Amway, claims firm generated proceeds of crime of over Rs 4K cr 20 Nov 2023 8:23 PM IST

SC directs Senthil Balaji to submit medical reports, adjourns bail hearing till Nov 28

SC directs Senthil Balaji to submit medical reports, adjourns bail hearing till Nov 28 20 Nov 2023 6:26 PM IST

Lieutenant Governor Rejects Delhi Governments Report On Chief Secretary, Sparking Controversy

Lieutenant Governor Rejects Delhi Government's Report On Chief Secretary, Sparking Controversy 20 Nov 2023 11:56 AM IST

Delhi LG VK Saxena

NHAI Case: Delhi L-G expresses surprise over confidential report surfacing in public domain 19 Nov 2023 8:50 PM IST

ED identifies two new angles in Bengal ration distribution case

ED identifies two new angles in Bengal ration distribution case 18 Nov 2023 11:49 AM IST

ED takes possession of 100% of M.G.M. Maran, M.G.M. Anands shares in 4 MGM group companies in money laundering case

ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand's shares in 4 MGM group companies in money laundering case 17 Nov 2023 8:15 PM IST

Enforcement Directorate

ED attaches ex-UP MLA's properties in money laundering case 17 Nov 2023 8:10 PM IST

Waqf Board recruitment case: Delhi court sends 3 accused to 14-day judicial custody

Waqf Board recruitment case: Delhi court sends 3 accused to 14-day judicial custody 17 Nov 2023 5:11 PM IST

Delhi HC halts ED proceedings against Hero Motocorp Chairman in foreign currency case

Delhi HC halts ED proceedings against Hero Motocorp Chairman in foreign currency case 17 Nov 2023 3:20 PM IST