Tag: Enforcement Directorate

निवेशकों को मिला बड़ा झटका, ED ने 71.60 करोड़ की संपत्ति की जब्ती

हिन्दी मंच
प्रवर्तन निदेशालय (ED) ने 32nd एवेन्यू ग्रुप से जुड़े मनी लॉन्ड्रिंग मामले में एक बड़ी कार्रवाई की है। इस कार्रवाई के तहत लगभग 71.60 करोड़ रुपये की संपत्ति को अस्थायी रूप से जब्त किया गया है।...

Supreme Court Bars CBI, ED From Filing Report on Rahul Gandhi’s Assets

Law & Judiciary
The Supreme Court of India has issued an order preventing the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) from submitting any report related to the assets of Rahul Gandhi. This decision comes amid...
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ED Attaches Assets Worth Rs 129.80 Crore in Real Estate Fraud Case

National News
The Enforcement Directorate (ED) has initiated action by attaching immovable properties valued at Rs 129.80 crore in relation to alleged fraud targeting homebuyers and...

ED Arrests Former Treasurer of Congress’s Chhattisgarh Unit in Rs 3,000 Crore Liquor Scam

Header News
The Enforcement Directorate (ED) has apprehended the former treasurer of the Congress's Chhattisgarh unit as part of an ongoing investigation into a significant liquor...

ED Launches Investigation Into Examination Paper Leak Cases Across Five States

National News
The Enforcement Directorate (ED) is broadening its inquiry into money laundering related to examination paper leak cases in various Indian states, including Rajasthan, Bihar,...

Enforcement Directorate (ED) Registers Case on Alleged Irregularities in Jharkhand Public Service Commission Exams

Jharkhand
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) concerning alleged irregularities in examinations conducted by the Jharkhand Public Service Commission...

Rahul Navin Receives One-Year Extension as ED Director

National News
The Appointments Committee of the Cabinet (ACC) has granted a one-year extension to Rahul Navin in his role as Director of the Enforcement Directorate...

ED Conducts Raids in Munger, Bihar Over Digital Job Investment Fraud

Cybercrime
The Enforcement Directorate (ED) has launched a series of searches at five locations in the Munger district of Bihar in relation to an alleged...

ED Conviction Rate: 5 साल में ED ने दर्ज किए 4,622 केस, लेकिन महज 43 में मिली सजा; जांच में देरी का रहस्य क्या...

National News
पिछले पांच वर्षों में प्रवर्तन निदेशालय (ED) ने 4,622 मामले दर्ज किए हैं। इनमें से 2,444 शिकायतें अदालतों में पेश की गईं और 1,243...

Saket Court Grants Interim Protection from Arrest to Raheja Developers Officials in ED Case

National News
The Saket Court in New Delhi has decided to grant interim protection from arrest to Navin M. Raheja, Chairman and Managing Director of Raheja...

Birbhum cash-and-gold seizure triggers political storm; CM alleges high-level nexus

Politics
The recovery of cash and gold worth over Rs 50 crore from the residence of a relative of alleged stone mafia figure Tulu Mondal...

Delhi High Court Seeks ED’s Response on Sateesh Seth’s Arrest Plea

National News
The Delhi High Court has issued a formal notice to the Enforcement Directorate (ED) in response to a petition from Sateesh Seth, who is...

Enforcement Directorate Arrests Former Chhattisgarh Public Service Commission Chairman for Corruption

Crime
The Enforcement Directorate (ED) has announced the arrest of Taman Singh Sonwani, the former Chairman of the Chhattisgarh Public Service Commission (CGPSC), in connection...

ED Conducts Searches in Punjab and Jammu and Kashmir in Narco-Terror Funding Investigation

National News
The Directorate of Enforcement (ED) has carried out search operations on July 23 at nine locations across Punjab and Jammu and Kashmir. This action...
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