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Opinion
Deccan Chronicle
10 小时
Opinion
Edit | Welcome directive to force ED officers to follow rules
That the law shifted the burden of proof to the accused and made bail almost impossible was proof that Parliament wanted it ...
Star of Mysore
10 小时
ED wraps up 41-hour raid on MUDA office
Investigators leave for Bengaluru at 2.30 am with key documents, hard drives Mysuru: In a high-stakes operation, Enforcement ...
Deccan Herald
14 小时
Harris to mark 60th birthday with Atlanta church visits as Trump hits McDonald's
Atlanta/Philadelphia: Democrat Kamala Harris will kick off her 60th birthday on Sunday with two church visits in Georgia, ...
Deccan Herald
15 小时
Jharkhand Assembly Elections 2024: What are the charges against CM Hemant Soren?
The Enforcement Directorate had arrested Soren under Section 19 of the Prevention of Money Laundering Act, 2002 on January 31 ...
15 小时
Enforcement Directorate launches 30-hour raid at MUDA office in Mysuru: Report
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case.
18 小时
Tamannaah Bhatia Questioned By ED In Money Laundering Case Linked To Cryptocurrency Scam ...
Actress Tamannaah Bhatia has been questioned by ED in a money laundering case which is linked to a cryptocurrency scam.
22 小时
Enforcement Directorate arrests IAS officer, ex-RJD MLA, under Prevention of Money ...
The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...
1 天
ED issues circular, directing investigating officers to restricts grilling to 'earthly hours'
Circular was issued after Bombay HC directed central agency to issue directives in this context as it took up the petition of ...
kathmandupost
1 天
RSP chief’s political career will be set back if he gets convicted
If his involvement is established in transferring the money, he can face a year in jail and Rs100,000 in fine, as per Clause ...
Deccan Chronicle
1 天
ED Says Grill Only During Office Hours
The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...
1 天
Relief under Article 21 superior to PMLA conditions: court while granting bail to Jain
Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration ...
1 天
on MSN
ED Issues Circular Asking Officers To Ensure Statements Of Individuals Summoned Under PMLA ...
The Directorate of Enforcement (ED) has issued a circular directing its officers to make every effort to record statements of ...
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