Summary 2000-batch IAS officer Pooja Singhal has been asked to appear before the investigating officer of…
Tag: Ed
ারীরিক লপ্রয়োগের মকি , া া াওমির ‘অভিযোগ’ ‘ভিত্তিহীন’: ED
‘শারীরিক লপ্রয়োগের’ মকি ার লেছিল াওমি া. ল মেন্ট (ইডি). ারতের ীয় ার াবে ানানো ল,…
Evening News Brief: Read 10 biggest news stories of the day in 2 minutes
New Delhi4 hours ago copy link Hello, If you have missed any news in the rush…
Illegal mining case: ED raids more than 18 locations across the country, many high profile names including women IAS officers are involved
Summary The ED team has conducted simultaneous raids at many places across the country in connection…
ED action in illegal mining case: Raids on 20 places of people close to power including Jharkhand’s IAS Pooja Singhal
Ranchi42 minutes ago In the illegal mining case, the ED has conducted raids across the country…
Xiaomi’s ₹5,551 crore assets seized over forex violations
Image Source : PR “The amount remitted to other two US-based unrelated entities were also for…
ED Submits Charge Sheet Against Maha Minister Nawab Malik in Property Case Linked to Dawood Ibrahim
The Enforcement Directorate (ED) on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab…
Is Amway Pyramid Model A Fraud? Company’s Business Plan Explained
Amway Fraud: The Enforcement Directorate has in a recent statement said that it has attached assets…
Amway Pyramid Scam in Name of Direct Selling, ED Attaches Rs 758-Crore Assets, What We Know
The ED has attached Amway India’s properties across the country The ED issued a provisional order…
Maharashtra: Judicial custody of Nawab Malik extended till April 22 in money laundering case
New Delhi: A special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial…