ED raids SDPI offices in Thiruvananthapuram, Malappuram
As part of the nationwide crackdown, the Enforcement Directorate (ED) on Thursday conducted raids at Social Democratic Party of India (SDPI) offices in Thiruvananthapuram and Malappuram.
As part of the nationwide crackdown, the Enforcement Directorate (ED) on Thursday conducted raids at Social Democratic Party of India (SDPI) offices in Thiruvananthapuram and Malappuram.
The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.
Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the cross-border cattle smuggling case, claimed the central investigating agency in an official press communiqué.
NMDC R&D Centre and RDCIS, SAIL have signed a Memorandum of Understanding (MoU) to leverage their collective expertise for the advancement of the steel industry.
The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former Rajasthan MLA Baljit Yadav.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.
The bench said that it was not inclined to issue a notice on the plea for anticipatory bail as it has declined it.
Notably, Singh met Kharge for the first time after being released from jail. The Enforcement Directorate (ED) had arrested Singh in October last year in connection with the liquor policy case.
The anti-money laundering agency had conducted preliminary investigations into the matter before registering an Income Tax Interim Settlement Board (ECIR).
