This bulletin covers the ongoing standoff between the Enforcement Directorate (ED) and the Bengal government, headed by ...
The Enforcement Directorate has moved the Calcutta High Court after West Bengal chief minister Mamata Banerjee reached the ...
The Enforcement Directorate has sought directions to register an FIR against the West Bengal Chief Minister Mamata Banerjee, ...
Jain was present at his fourth-floor residence and was being interrogated during the raid when Chief Minister Mamata Banerjee ...
The Enforcement Directorate conducted raids across six states to dismantle a sophisticated scam involving fake government job ...
The Enforcement Directorate has moved the Supreme Court with an Article 32 petition, alleging that the West Bengal government ...
The Enforcement Directorate conducted raids on business premises in Nagpur, Maharashtra, linked to a 2022 illegal sand ...
The Enforcement Directorate also approached the court alleging ‘illegal interference’ during its search operations.
The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...
The Enforcement Directorate was conducting raids at the residence of I-PAC director Pratik Jain when Mamata Banerjee turned up there. | India News ...
ABP News on MSN
'Serious concerns': I-PAC’s First Reaction Following ED Raids On Office, Founder’s Residence
A day after ED raids at I-PAC chief Pratik Jain’s residence and office, the firm called the action an “unsettling precedent,” ...
Enforcement Directorate attaches land worth ₹585 crore in Haryana and Uttar Pradesh in ADEL Landmarks Ltd. money laundering ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results