Asian News International on MSN4h
Kalpataru Ltd denies links with fraudulent group misusing its name after Enforcement Directorate's property attachment statement
Kalpataru Ltd on Friday denied any link with the fraudulent group misusing its name, following the Enforcement Directorate's ...
OC Board of Supervisors holds annual forum on Sheriff’s Department cooperation with ICE
The OC Board of Supervisors held its annual TRUTH Act hearing on Tuesday, March 25, a required forum to inform the public and ...
Hindustan Times5d
enforcement directorate
The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...
NDTV7d
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...
NDTV13d
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
The Telegraph7d
Enforcement Directorate politics scorecard: 193 cases, two nailed in last 10 years
The Enforcement Directorate registered 193 cases against politicians, mostly from the Opposition, across the country in the past 10 years but only two of them led to convictions, the Centre informed ...
The Telegraph9d
ED raids alleged beneficiaries of George Soros' Open Society Foundations in Bengaluru over forex violation
The Enforcement Directorate on Tuesday conducted searches against some alleged beneficiaries of Open Society Foundations (OSF) founded by US billionaire George Soros, and some linked entities in ...