The Union government has extended the mandate of the director of the Directorate of Enforcement (ED), Sanjay Kumar Mishra, one year after modifying his appointment order that was issued in 2018, authorities said. Mishra, 60, is a 1984 Indian Revenue Service official from the Income Tax cadre and was appointed …
Read More »Loan Case: ED Charges Chanda Kochhar, Husband and Venugopal Dhoot | India Business News
MUMBAI: The Direction of execution on Tuesday he filed a charge sheet against the former CEO of ICICI Bank Chanda kochhar, its husband Deepak and promoter of Videocon Venugopal Dhoot before a special court here. A special Prevention of Money laundering law (PMLA) has not yet taken notice of the …
Read More »M Sivasankar: IAS officer M Sivasankar detained by the Directorate of Enforcement | Thiruvananthapuram News
THIRUVANANTHAPURAM: The Direction of execution detectives on Wednesday took the IAS officer M Sivasankar in custody, after the Kerala High Court denied an advance bond to the officer, in connection with the gold smuggling case Investigation. The currently suspended officer was detained by the Vanchiyoor Ayurvedic Hospital agency in the …
Read More »Mumbai: TV actress arrested with 100 grams of ganja | Mumbai News
MUMBAI: The Bureau of Narcotics Control (NCB), investigating the angle of drugs in Sushant Singh’s death case, television actress Pratika Chauhan was arrested with 100 grams of Andheri’s ganja early Sunday morning. On the basis of an intelligence on the supply of marijuana in Warsaw on Saturday night, a team …
Read More »Sushant Singh Rajput’s sister Shweta is confident of winning the battle for justice; Shares A Heartwarming Post About “Faith” | Hindi Movie News
Sushant Singh Rajput’s sister, Shweta Singh Kirti, has continued her tireless campaign on social media to seek justice for the late star. At the Dussehra festival, Shweta shared a moving post on ‘faith’, while sharing her confidence in emerging victorious in her battle for justice. “We will win!” she wrote …
Read More »NDPS Court Sends Arjun Rampal’s Partner’s Brother, Agisilaos Demetriades, to Judicial Custody in Drug Case | Hindi Movie News
The Court on Narcotic Drugs and Psychotropic Substances (NDPS) has sent the defendant Agisilaos Demetriades in the drug case linked to the death case of Sushant Singh Rajput to judicial custody. On Monday, the Narcotics Control Bureau (NCB) made its 23rd arrest as part of its investigation into the drug …
Read More »Jammu Kashmir Cricket Association Scam: ED Questions Former J&K CM Farooq Abdullah India News
NEW DELHI: The Directorate of Execution on Monday he interrogated former J&K CM Farooq Abdullah in connection with the alleged misappropriation of Rs 94.06 crore when he was president of the J&K Cricket Association. ED officials said that the statement from the president of the National Conference will be registered …
Read More »Jammu Kashmir Cricket Association Scam: ED Questions Former J&K CM Farooq Abdullah India News
NEW DELHI: The Directorate of Execution on Monday he interrogated former J&K CM Farooq Abdullah in connection with the alleged misappropriation of Rs 94.06 crore when he was president of the J&K Cricket Association. ED officials said that the statement from the president of the National Conference will be registered …
Read More »Ajit Pawar May Be Under Erectile Dysfunction Scan Amid Money Laundering Investigation
The Directorate of Enforcement (ED) has launched an investigation into money laundering allegations against various corporations in Maharashtra’s department of irrigation in relation to alleged wrongdoing in 12 projects under the Vidarbha Irrigation Development Corporation, according to people familiar with the developments. ED has solicited bids for dam projects, revised …
Read More »Delhi Riots: ED Files Charge Sheet Against Former AAP Councilor Tahir Hussain In Money Laundering Case | Delhi News
NEW DELHI: The Direction of execution (ED) filed a charge sheet on Saturday in a Delhi court against the former councilor of the AAP Tahir hussain in a money laundering case related to communal violence in northeast Delhi in February. The Judge of Additional Sessions Amitabh Rawat learned of the …
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