Enforcement Directorate arrests IAS officer, ex-RJD MLA, under Prevention of Money Laundering Act
The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...
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ED officials conclude ops at Muda office
Mysuru: Enforcement Directorate (ED) sleuths concluded their search and seizure operation at Mysore Urban Development ...
Enforcement Directorate launches 30-hour raid at MUDA office in Mysuru: Report
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case ...
No ‘unearthly’ timings, question only during office hours: Enforcement Directorate issues new directive to officers
ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...
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Enforcement Directorate Raids Telugu Film Producer M V V Satyanarayana
The Enforcement Directorate conducted raids on M V V Satyanarayana, a former MP and film producer, in Andhra Pradesh. The ...
ED raids premises of Vizag ex-MP
Visakhapatnam : In a significant development that took place in Visakhapatnam on Saturday, the Enforcement Directorate (ED) ...
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High-Profile Arrests: Bihar IAS Officer and Ex-RJD MLA in Money Laundering Case
Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav were arrested by the Enforcement Directorate in a money ...
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Enforcement Directorate Arrests Bihar IAS Officer Sanjeev Hans and Former RJD MLA Gulab Yadav in Money Laundering Case
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
ED likely to remand Bihar cadre IAS officer Sanjeev Hans in money laundering case
PATNA: Indian Administrative Service (IAS) officer Sanjeev Hans is likely to be taken on remand for further questioning in connection with a money laundering ca ...
Enforcement Directorate continues raids at MUDA office in Karnataka for second consecutive day
The Directorate of Enforcement continued raids at the MUDA office for the second consecutive day on Saturday in connection ...
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...
FBR Creates Seven New Enforcement Directorates Under Transformation Plan
Following the approval of transformation plan from Prime Minister, the Federal Board of Revenue (FBR) has created seven ...