The Enforcement Directorate has frozen Rs 30 lakh and seized Rs 12 lakh in cash linked to Saurabh Sharma, a retired constable, amid a money laundering investigation. The probe stems from a FIR by ...
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How to become ED officer: Know how to get job in Enforcement directorate, also know the salary exam and selection processED' means Enforcement Directorate, which people know by its ... then today we will give you information about the qualification and selection process required to get this prestigious post.
The Enforcement Directorate is conducting the probe under the Prevention of Money Laundering Act (PMLA) based on the First Information Report (FIR) filed by the Anti-Corruption Bureau (ACB).
The Enforcement Directorate arrested two individuals involved in defrauding a senior citizen in Chennai of Rs 33 lakh. The ...
The Enforcement Directorate's lawyer Saurabh Pandey said none of the ... appearing for the ED, to furnish the information while it was hearing a plea by the couple to travel abroad. "Sahu was arrested ...
The Enforcement Directorate (ED) has provisionally attached ... The federal probe agency's investigation is based on a First Information Report (FIR) registered by the Surat Police under multiple ...
The Enforcement Directorate (ED) is probing why senior ... return, statement, information or particulars made, required or furnished by or under or for the purposes of any provisions of this ...
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative ...
Hyderabad: The Enforcement Directorate has issued a fresh summons ... The federal agency had filed an Enforcement Case Information Report (ECIR) or FIR recently under various sections of the ...
After exhausting all his legal remedies, Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao appeared before the Enforcement Directorate ... of a First Information Report (FIR) by ...
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