New Delhi: A Delhi court on Tuesday deferred, till July 16, the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED). The.
Soon after the removal of a minister on disciplinary grounds from Nepal’s new government led by Balendra Shah, reports from Kathmandu now report financial irregularities allegations against another.
Bengaluru, April 21: Responding cautiously, Karnataka Home Minister G Parameshwara on Tuesday said that the state government is awaiting official communication from the Enforcement Directorate (ED) following extensive raids on the properties of Congress MLA and Bengaluru Development Authority (BDA) Chairman NA Harris, his children and party leaders in various locations in the state. ED.
The Enforcement Directorate (ED) has filed a chargesheet against six employees of the Khadi and Village Industries Commission (KVIC) in connection with an alleged financial fraud involving ₹3.89 crore. The pertains to the alleged siphoning off of government funds meant for promoting rural industries. The chargesheet has been filed under provisions of the Prevention of.
Patna: The Enforcement Directorate’s (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna in connection with a money laundering case linked to illegal sand mining and corruption, ED officials said on Tuesday. The complaint has been filed against Arun.
Bangaluru: The ED filed a chargesheet in a Special Court (PMLA) against Winzo, a company in the business of hosting Real Money Games (RMG) through its mobile application, for cheating and money laundering, an official said on Sunday. The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed the chargesheet on January 23 before the Special.
New Delhi: The Enforcement Directorate (ED) has arrested two former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (erstwhile known as HUDA) in a money laundering case, the agency said on Wednesday. ED’s Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of.
