New Delhi: The Enforcement Directorate (ED) has detained Amardeep Singh Grewal, a close aide of Punjab Chief Minister Bhagwant Mann, at Delhi’s Indira Gandhi International Airport. This action has been taken in connection with an alleged ₹5 crore bribery case involving the Chief Minister’s wife, Dr. Gurpreet Kaur. According to reports, Amardeep Singh Grewal has.
RBI has issued compounding orders in the BPTP FEMA case, with the company and two directors agreeing to pay ₹4.84 crore over violations linked to FDI transactions.
It is an open secret that there are certain sectors— both at the national and state levels—where there is significant scope for corruption and the circulation of black money. No matter how many facilitation centers are established within the bureaucratic maze, ways to engage in corrupt practices are invariably found. Furthermore, the real estate sector—despite.
CHANDIGARH: Aam Aadmi Party (AAP) Punjab MLA Kuldeep Singh Dhaliwal on Thursday launched a sharp attack on the Bharatiya Janata Party (BJP), accusing it of using the Enforcement Directorate (ED), CBI and other agencies to intimidate political opponents and target opposition governments. Addressing a press conference, Dhaliwal said that India has never seen such systematic.
Launching a blistering attack on Prime Minister Narendra Modi over the Enforcement Directorate (ED) raids in the state, Aam Aadmi Party (AAP) leader Baltej Pannu on Thursday alleged that the ED was "roaming around in Punjab like dacoits" to intimidate leaders and officials ahead of upcoming elections in the state.
Guwahati: The Enforcement Directorate (ED), Guwahati Zonal Office-I, has provisionally attached gold and silver-coloured metal flakes worth more than Rs 54 crore in connection with a money laundering investigation into an alleged gold smuggling network operating through Assam. According to an ED statement issued on Wednesday, the agency has attached 37.064 kg of gold, comprising.
Chandigarh: The Enforcement Directorate (ED) on Thursday conducted searches at three premises linked to former Haryana Minister Gopal Kanda in connection with alleged financial irregularities involving real estate company Vatika. The case relates to four projects in Gurugram, where around Rs 248.46 crore was allegedly collected from 661 investors. The investors were reportedly assured timely.
Enforcement Directorate (ED) raids and searches at the residences and properties linked to Karnataka Public Works Department (PWD) Minister, Satish Jarkiholi, continued on Thursday evening amid protests by his supporters and various organisations across the state.
Raipur/Bhilai: The Enforcement Directorate (ED) on Tuesday conducted searches at the residence of KK Chandravanshi (also referred to as KK Chandrakar), former personal assistant to ex-Chhattisgarh Chief Minister Bhupesh Baghel, as part of a money-laundering investigation linked to alleged irregularities in the Chhattisgarh Public Service Commission (CGPSC). According to sources, a team of five to.
New Delhi: The Enforcement Directorate (ED) has frozen a bank deposit of $5.41 million as proceeds of crime in connection with the ongoing money-laundering investigation arising out of the Rs 34,615 crore bank loan fraud committed by M/s Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, according to an official statement issued on Friday..
