142 properties worth Rs 300 crore attached in Muda land scam probe: Enforcement Directorate
The ED claimed it found incriminating evidence concerning the payment of illegal gratification to former Muda chairman and ...
retail.economictimes.indiatimes4y
ENFORCEMENT DIRECTORATE
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...
Press Trust of India on MSN11h
Enforcement Directorate's action shows Modi govt's attempt to save Amit Shah: Surjewala
Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...
Department Of Law Enforcement Director Resigns
The director of the state’s Department of Law Enforcement, Jordan Lowe, is resigning. Lowe, a former Bureau of Alcohol, ...
The Telegraph2d
ED gets Ministry of Home Affairs sanction to prosecute Arvind Kejriwal in excise policy case
The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national convenor Arvind Kejriwal in the excise policy linked money ...
Mint2mon
Enforcement Directorate News
The Enforcement Directorate (ED) attached immovable properties of land worth ₹834.03 crore belonging to Emaar India Ltd. and MGF Developments Ltd. to the Prevention of Money Laundering Act (PMLA ...
Hawaii’s Department of Law Enforcement director resigns
GEORGE F. LEE / GLEE @STARADVERTISER.COM Department of Law Enforcement Director Jordan Lowe spoke during an update of the Jan. 1 fireworks explosion in Aliamanu at the Governor’s office, on Jan. 13.