enforcement directorate

The Enforcement Directorate (ED) has arrested Amit Arora, the director of Gurugram-based Buddy Retail, in reference to its cash laundering probe within the Delhi excise coverage case. That is the sixth arrest on this case by the ED. In…

Bharatiya Janata Celebration has once more launched a CCTV video of jailed Aam Aadmi Celebration minister Satyendar Jain the place he could be seen internet hosting company, together with the now-suspended Tihar Jail superintendent.…

The Enforcement Directorate is going through a novel drawback and fixing it digitally. The issue? Miscreants are forging ED summons and extorting cash from gullible victims. The answer? Distinctive QR-coded summons.  Summons issued…

Delhi Minister Satyendar Jain, who's presently in jail on expenses of cash laundering, on Tuesday instructed a trial court docket that he has not been getting correct meals and medical check-up in Tihar Jail and has misplaced round 28 kg…

The ruling Bharatiya Janata Get together (BJP) has accused Aam Aadmi Get together chief Satyendar Jain, who has been in Delhi’s Tihar Jail since Might this 12 months, of having fun with an opulent life contained in the jail. On Saturday…

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The Union authorities on Thursday prolonged by one 12 months the tenure of ED Director Sanjay Kumar Mishra, in keeping with an official order. The order issued by the Personnel Ministry stated the 1984-batch Indian Income Service (IRS)…

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An Indian courtroom on Thursday declined to elevate a freeze on Xiaomi Corp's $676 million value of property, even because the Chinese language smartphone group stated this enforcement motion had "successfully halted" its operations in…

Chinese language smartphone maker Xiaomi Corp stated on Sunday it was “disillusioned” with an Indian order that froze $682 million of its belongings and would proceed to guard the pursuits of her. An Indian appellate authority on Friday…