No ‘unearthly’ timings, question only during office hours: Enforcement Directorate issues new directive to officers
ED’s circular said that IO ’shall be well prepared with copies of documents to be confronted as well as questionnaire to ...
Enforcement Directorate asks officers to question people only during office hours; not keep them waiting
The technical circular was issued on Oct 11 after the Bombay high court directed the federal agency to issue directives in ...
devdiscourse2h
ED Sets Human-Centric Guidelines on Summons Protocol
The Enforcement Directorate issued guidelines to prevent questioning at late hours after a Bombay HC directive. The rules aim ...
The Pioneer2h
Final countdown for AAP
Giving a booster dose to Aam Aadmi Party (AAP), a city court on Friday granted bail to Delhi’s former health minister ...
India Today2h
ED officials search Mysuru Urban Development Authority office for second day
The Enforcement Directorate officials continue raids at Mysuru Urban Development Authority (MUDA) office in the city for the ...
Hyderabad zonal office of ED attaches properties acquired by rowdy sheeter
HYDERABAD: The Hyderabad zonal office of the Enforcement Directorate invoked provisions of the Prevention of Money Laundering Act (PMLA), 2002 and attached assets with a book value of Rs 1.01 crore ...
abp LIVE3h
Bihar: IAS Officer Sanjeev Hans, Ex-RJD MLA Gulab Yadav Arrested By ED In Money Laundering Case
Sanjeev Hans, a former principal secretary of the Bihar Energy Department, and RJD MLA Gulab Yadav, an ex-RJD legislator, ...
abp LIVE3h
Delhi Court Grants Bail To AAP Leader Satyendar Jain In Money Laundering Case Citing ‘Delay In Trial’
AAP leader Satyendar Jain was granted bail by Delhi's Rouse Avenue court on Friday in a money laundering case citing ...
Malaysia Sun17h
ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and ...