Enforcement Directorate Archives - Page 43 of 55

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Apart from this many private member Bills have been listed, including the Population Control Bill to be introduced by BJP MP Ravi Kishan

Anti-Maritime Piracy Bill to be moved by Minister of External Affairs...

PGurus Newsdesk - August 5, 2022 1

Amid uproar over 'ED action', summons against the oppn leaders; Centre to the table 'The Anti-Maritime Piracy Bill' Amid the protests against the Enforcement Directorate...

Law and Order

Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores...

Team PGurus - August 4, 2022 4

Vivo India served notice for customs duty evasion Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...

As per an order by the central probe agency, the premises cannot be opened without prior permission

Law and Order

National Herald scam: ED seals Young Indian office in Herald House

Team PGurus - August 3, 2022 1

ED takes big action against Sonia Gandhi & Rahul Gandhi The Enforcement Directorate on Wednesday temporarily sealed the office space of the Young Indian (YI)...

ED raids are going on in this case at 12 locations in Delhi, Lucknow, and Kolkata. It is said that the process of ED raids on the National Herald and its affiliated offices is going on

Law and Order

ED raids National Herald office, 11 other locations in Lucknow and...

Team PGurus - August 2, 2022 1

ED raids National Herald offices days after Sonia Gandhi’s questioning Enforcement Directorate (ED) on Tuesday raided Herald House, the head office of the Congress party-controlled...

After a medical check-up, Raut shall be taken before a Special Court under Prevention of Money Laundering Act

Law and Order

ED arrests Shiv Sena MP Sanjay Raut in money laundering case,...

PGurus Newsdesk - August 1, 2022 2

Sanjay Raut arrested by ED in Patra Chawl land scam case The Enforcement Directorate (ED) on Monday arrested former CM of Maharashtra Uddhav Thackrey’s close...

Unlike commoners who usually get arrested after an ED interrogation, Sonia Gandhi, already on bail for the National Herald Scam, goes home

Law and Order

National Herald case: ED questions Sonia Gandhi for over 12 hours....

Team PGurus - July 27, 2022 3

ED questions Sonia Gandhi for over 3 hours on day 3 The Enforcement Directorate (ED) on Wednesday questioned Congress president Sonia Gandhi for over three...

Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED

Law and Order

Supreme Court upholds the powers of ED and the Prevention of...

Team PGurus - July 27, 2022 3

ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...

National Herald scam: For a change, perhaps Sonia Gandhi should lay the blame at the person who conjured the scheme - not Motilal Vora!

Law and Order

National Herald scam: ED summons Sonia for a third round of...

Team PGurus - July 26, 2022 6

Sonia Gandhi grilled for over six hours on Day 2, summoned again by the ED tomorrow After questioning for six hours on Tuesday, the Enforcement...

ED officials have recovered Rs 20 crore in cash from one of the properties of Chatterjee's close associate Arpita Mukherjee in south Kolkata

Law and Order

Teacher recruitment scam: ED arrests West Bengal minister Partha Chatterjee

PGurus Newsdesk - July 23, 2022 4

Trouble for Mamata Banerjee? Arrested minister Partha Chatterjee to be taken directly to court The Enforcement Directorate (ED) officials arrested state minister and the Trinamool...