Enfocement Directorate
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Delhi Minister Atishi Attacks Centre Over Latest GST Move
- Tuesday July 11, 2023
- India News | NDTV News Desk
Delhi minister Atishi today said that the linking of Goods and Services Tax (GST) with the Enforcement Directorate (ED), could lead to the arrest of even those traders who pay tax.
- www.ndtv.com
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For Rs 99 Crore Bank Fraud Case, One Arrested By Enforcement Directorate
- Saturday October 8, 2022
- India News | Asian News International
The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
- www.ndtv.com
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"Political Vendetta": MK Stalin Slams Probe Agency Action Against Gandhis
- Wednesday June 15, 2022
- India News | Press Trust of India
Tamil Nadu CM M K Stalin on Tuesday lashed out at the Enforcement Directorate action against Congress leaders Sonia Gandhi and Rahul Gandhi and dubbed it as an "outrageous act of political vendetta" against the national party by the ruling BJP.
- www.ndtv.com
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
- Thursday May 12, 2022
- Reuters
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
- www.gadgets360.com
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Maharashtra Minister Nawab Malik In Hospital, Condition Serious: Lawyer
- Monday May 2, 2022
- India News | Press Trust of India
Nawab Malik had sought interim bail for six weeks, citing multiple illnesses, including kidney ailments, and swelling in his legs.
- www.ndtv.com
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"Only Property Of Sushant I Possess": Rhea Chakraborty Shares Two Photos
- Saturday August 8, 2020
- India News | Reported by Sunilkumar Singh, Edited by Divyanshu Dutta Roy
Actor Rhea Chakraborty, who was questioned for more than eight hours by the Enforcement Directorate in the Sushant Singh Rajput investigation, on Saturday released a photograph of the "only property" of the late Bollywood star that she said she owned.
- www.ndtv.com
-
Delhi Minister Atishi Attacks Centre Over Latest GST Move
- Tuesday July 11, 2023
- India News | NDTV News Desk
Delhi minister Atishi today said that the linking of Goods and Services Tax (GST) with the Enforcement Directorate (ED), could lead to the arrest of even those traders who pay tax.
- www.ndtv.com
-
For Rs 99 Crore Bank Fraud Case, One Arrested By Enforcement Directorate
- Saturday October 8, 2022
- India News | Asian News International
The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
- www.ndtv.com
-
"Political Vendetta": MK Stalin Slams Probe Agency Action Against Gandhis
- Wednesday June 15, 2022
- India News | Press Trust of India
Tamil Nadu CM M K Stalin on Tuesday lashed out at the Enforcement Directorate action against Congress leaders Sonia Gandhi and Rahul Gandhi and dubbed it as an "outrageous act of political vendetta" against the national party by the ruling BJP.
- www.ndtv.com
-
Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
- Thursday May 12, 2022
- Reuters
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
- www.gadgets360.com
-
Maharashtra Minister Nawab Malik In Hospital, Condition Serious: Lawyer
- Monday May 2, 2022
- India News | Press Trust of India
Nawab Malik had sought interim bail for six weeks, citing multiple illnesses, including kidney ailments, and swelling in his legs.
- www.ndtv.com
-
"Only Property Of Sushant I Possess": Rhea Chakraborty Shares Two Photos
- Saturday August 8, 2020
- India News | Reported by Sunilkumar Singh, Edited by Divyanshu Dutta Roy
Actor Rhea Chakraborty, who was questioned for more than eight hours by the Enforcement Directorate in the Sushant Singh Rajput investigation, on Saturday released a photograph of the "only property" of the late Bollywood star that she said she owned.
- www.ndtv.com