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.
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..
Chandigarh: Responding to Punjab Chief Minister Bhagwant Mann’s remarks on the Enforcement Directorate’s communication, BJP leader Ravneet Singh Bittu on Thursday said that the CM cannot dismiss serious allegations simply by calling them politically motivated. “These are not allegations made by a political party or an individual sitting outside the system. The Enforcement Directorate is.
The Enforcement Directorate (ED) on Wednesday carried out searches in Uttar Pradesh's Rampur and Saharanpur and Delhi in connection with the jailed Samajwadi Party leader Azam Khan, officials said.
The Enforcement Directorate (ED) on Tuesday conducted search operations at 21 locations across Karnataka and Ahmedabad, in connection with alleged irregularities in the Karnataka Public Service Commission (KPSC) recruitment of Veterinary Officers.
Kolkata: The Enforcement Directorate (ED) has been conducting simultaneous raids at 12 locations in Kolkata linked to Sabyasachi Dutta, the arrested former Trinamool Congress legislator and ex-Mayor of Bidhannagar Municipal Corporation (BMC) in North 24 Parganas district. It is learnt that the simultaneous raids and search operations since Friday morning are in relation to the.
The Enforcement Directorate has filed a charge sheet against self-styled godman Ashok Kharat, his wife and four others in a money laundering case, alleging they extorted devotees through fake spiritual claims. Assets worth ₹36.9 crore have been attached, seized or frozen.
The Enforcement Directorate carried out raids at 13 locations across Uttar Pradesh as part of an investigation into an alleged terror funding and illegal infiltration network. The probe is linked to a money laundering case registered under the Prevention of Money Laundering Act (PMLA).
