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 announcement comes in the wake of arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) in liquor policy case.
Addressing media persons here on Sunday, Bharadwaj said, "Even after arresting the kingpin of the excise policy scam, the BJP accepted Rs 55-crore donation from him.
The Delhi unit of the BJP staged a protest demonstration against the Delhi government and burnt effigies of Chief Minister Arvind Kejriwal, who is in ED custody in connection with the liquor scam, here on Sunday.
Tiwari raised questions about the legitimacy of the order issued by Kejriwal to address water and sewage issues in the city.
Yogi said that there is democracy in the country, that is why Arvind Kejriwal could become the Chief Minister of Delhi again and again.
