Tag archive for ‘enforcement directorate’
By admin On Monday, June 2nd, 2025
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कौन हैं ED के स्पेशल डायरेक्टर IRS सत्यव्रत? जिनका कार्यकाल अचानक घटाया गया

Last Updated:June 02, 2025, 22:58 IST IRS Satyabrata Kumar News: ईडी के स्पेशल डायरेक्टर सत्यब्रत कुमार का कार्यकाल घटाकर More...

By admin On Monday, June 2nd, 2025
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Centre curtails tenure of ED special director Satyabrata Kumar

Jun 02, 2025 09:58 PM IST Satyabrata Kumar, a 2004 batch officer of the IRS (Indirect Taxes and Customs), was appointed ED special director in Kolkata in September 2024 NEW DELHI: The Appointments Committee More...

By admin On Thursday, May 29th, 2025
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Vasai-Virar civic body transfers 19 town planning staff after ED recovers Rs 32 crore from officer’s house | Mumbai News – Times of India

VASAI: The Municipal Commissioner and Administrator of Vasai Virar City Municipal Corporation (VVCMC) transferred 19 staff working in the Town Planning department of the VVCMC. Most of the employees More...

By admin On Thursday, May 29th, 2025
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Rajasthan Jal Jivan Mission Scam Mahesh Joshi Bail Hearing Postponed – Amar Ujala Hindi News Live

जल जीवन मिशन में हुई कथित गड़बड़ी के मामले में गिरफ्तार कांग्रेस नेता और More...

By admin On Wednesday, May 28th, 2025
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दक्षिण के इस राज्य में लिखा जा रहा दिल्ली वाला स्क्रिप्ट, चुनाव से ठीक पहले बड़ा खेल, यहां भी BJP की एंट्री तय?

Last Updated:May 28, 2025, 08:06 IST ED Chargesheet Against CPM: दिल्ली शराब घोटाले के बाद अब केरल में माकपा पर ईडी ने मनी More...

By admin On Sunday, May 25th, 2025
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‘भारत राइस योजना’ घोटाला: पंजाब-हरियाणा में ED की रेड,3 करोड़ का कैश-सोना जब्त

Last Updated:May 25, 2025, 20:49 IST Bharat Rice Yojana Scam: ईडी ने ‘भारत राइस योजना’ में मनी लॉन्ड्रिंग के मामले More...

By admin On Friday, May 16th, 2025
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ED finds Rs 32 crore in cash and jewellery from Vasai-Virar town planning official’s Hyderabad home | Mumbai News – Times of India

Mumbai: The Enforcement Directorate (ED) seized Rs 8.6 crore in unaccounted cash and Rs 23.2 crore worth of diamond-studded jewellery and bullion from deputy director of town planning in the Vasai-Virar More...

By admin On Monday, April 28th, 2025
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Fire at Mumbai office won’t affect probe against Mehul Choksi, Nirav Modi, says ED | Mumbai News – The Times of India

MUMBAI: The Enforcement Directorate sources said that investigations into cases involving Mehul Choksi, Nirav Modi and prominent politicians would proceed unhindered, despite the fire damage to More...

By admin On Sunday, April 27th, 2025
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4 firms helped betting app send `13,000 cr abroad in guise of imports, say cops | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) probing the money laundering case against betting app FairPlay for illegal streaming of IPL cricket matches said in its chargesheet that four firms, including More...

By admin On Thursday, April 3rd, 2025
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ED seeks info on 41 razed illegal bldgs in Vasai | Mumbai News – The Times of India

Vasai: The Enforcement Directorate (ED) last week sought documents related to 41 recently demolished illegal buildings in Vasai from the power of attorney (PoA) holder. Confirming this development, More...