Enforcement Direcotrate
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Acting Enforcement Directorate Chief Rahul Navin Appointed Full-Time Head
The Centre has appointed Rahul Navin, 57, presently serving as a Special Director in the Enforcement Directorate (ED) as the full-time director of the agency for two years.
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"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
Attacking the Central government on recent Enforcement Directorate raids in poll-bound Rajasthan, Chief Minister Ashok Gehlot said that the National Democratic Alliance government is "doing a crime" and the country "will never forgive them".
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''3rd Time Extension Illegal'': Supreme Court On Probe Agency Chief's Term
The third extension of Enforcement Directorate chief Sanjay Kumar Mishra's term by the central government was illegal, the Supreme Court said today, allowing the officer to continue till July 31.
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Probe Agency Raids Hyderabad Railway Contractor's Residence
Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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Former Kerala Minister Thomas Isaac Issued Notice By Probe Agency
The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Kerala Finance Minister.
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Minister Anil Parab Appears Before Probe Agency In Money Laundering Case
Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering probe being conducted by the agency, sources said.
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Acting Enforcement Directorate Chief Rahul Navin Appointed Full-Time Head
The Centre has appointed Rahul Navin, 57, presently serving as a Special Director in the Enforcement Directorate (ED) as the full-time director of the agency for two years.
-
"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
Attacking the Central government on recent Enforcement Directorate raids in poll-bound Rajasthan, Chief Minister Ashok Gehlot said that the National Democratic Alliance government is "doing a crime" and the country "will never forgive them".
-
''3rd Time Extension Illegal'': Supreme Court On Probe Agency Chief's Term
The third extension of Enforcement Directorate chief Sanjay Kumar Mishra's term by the central government was illegal, the Supreme Court said today, allowing the officer to continue till July 31.
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Probe Agency Raids Hyderabad Railway Contractor's Residence
Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
-
Former Kerala Minister Thomas Isaac Issued Notice By Probe Agency
The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Kerala Finance Minister.
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Minister Anil Parab Appears Before Probe Agency In Money Laundering Case
Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering probe being conducted by the agency, sources said.
