Tag: Enforcement Directorate
BJP questions Punjab Police for inaction on ED reference,...
The Enforcement Directorate (ED) has forwarded investigative material under the...
Punjab CM can’t dismiss charges by saying politically motivated:...
Responding to Punjab Chief Minister Bhagwant Mann’s remarks on the Enforcement Directorate’s...
ED chief Rahul Navin gets one-year extension in service...
The Union government has given a one-year extension in service to Rahul Navin, Enforcement...
SC reserves order on Punjab Minister Sanjeev Arora's plea...
The Supreme Court on Tuesday reserved its order on the plea of Punjab Cabinet Minister...
National Herald case: Delhi HC grants Sonia, Rahul 3 weeks...
The Delhi High Court on Monday granted Congress Parliamentary Party Chairperson...
Narco-terror funding: ED searches nine premises in Punjab,...
In a crackdown against narco-terror funding, the ED conducted search operations...
ED conducts search operations for illegal sand mining in...
The Enforcement Directorate’s zonal office in Jalandhar in Punjab on Monday said...
Shimla: ED arrests 3 accused in Rs 500 crore cryptocurrency...
The ED arrested three accused in connection with a cryptocurrency scam in which...
Pearl Agrotech ponzi scheme: ED to help refund Rs 9,420.57...
In a big relief to duped investors in the PACL (Pearl Agrotech Corporation Limited)...
ED concludes public outreach campaign on MyGov platform,...
The use of AI and Big Data for detecting money laundering and the creation of a...
