Hamirpur (Himachal Pradesh ): The Enforcement Directorate (ED) has arrested Gyan Chand and Sanjay Dhiman from Naidun, who is a resident of the Hamirpur district in Himachal Pradesh, in connection with a money laundering case. In addition to him, cases have also been registered against two other individuals, and another case has been opened against.
New Delhi : The Enforcement Directorate on Friday conducted search operations at various locations in Delhi, the National Capital Region (NCR) and Mumbai in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances by the Special Cell of Delhi Police. The seized substance included ‘Cocaine’ and ‘Hydroponic Marijuana’ and weighed.
New Delhi: The Enforcement Directorate (ED) has cracked down on the firms which were siphoned off money to China in the name of ordering goods from there. According to ED officials near about Rs. 50 thousand crore has siphoned off from India to via invoice tactics. These Firms/companies have violated both anti-money laundering and foreign.
Jalandhar: The additional Sessions court has granted Bharat Bhushan Ashu’s remand of 5 days to ED. Yesterday ED arrested him after brief interrogation and today the court remanded 5 days custody. Enforcement Directorate (ED) Jalandhar has arrested the former Congress minister in the Food and Civil Supplies transport tender scam after hours of grilling. When.
Chandigarh: As per official sources, the Enforcement Directorate (ED) team on Wednesday carried out raids at as many as 19 places including Himachal, Chandigarh, Punjab. In Himachal, a team of 150 officers in 40 vehicles have reached Kangra, Una, Shimla, Mandi and Kullu. The raids by ED have been carried out in case related to.
Earlier, the ED registered a case under the Prevention of Money Laundering Act in the snake venom incident, considering the significant amount of money involved in the racket in May this year.
