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How to become ED officer: Know how to get job in Enforcement directorate, also know the salary exam and selection process
ED' 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.
NDTV18d
Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
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).
devdiscourse8d
Digital Fraud Crackdown: Two Masterminds Arrested in Rs 33 Lakh Scam
The Enforcement Directorate arrested two individuals involved in defrauding a senior citizen in Chennai of Rs 33 lakh. The ...
retail.economictimes.indiatimes4y
ENFORCEMENT DIRECTORATE
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...
Business Insider India10y
RBI Could Have Taken Action Against Ponzi Companies: Enforcement Directorate
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 ...
devdiscourse8d
Fintech Firms Under Fire: Major Lapses Uncovered in Money Laundering Probe
The Enforcement Directorate has exposed significant failings by several fintech companies amidst a money laundering probe related to a digital scam. The fraud involved impersonating law enforcement to ...
Hosted on MSN10mon
Enforcement Directorate attaches Rs 433 crore assets in money laundering case
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 Free Press Journal4d
Enforcement Directorate Arrests 4 In Money Laundering Probe Linked To Chinese Loan App Scam
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 ...
HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
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 ...
The Hindu19d
Fracas outside Enforcement Directorate office as KTR appears for questioning
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 ...
realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
The Enforcement Directorate has summoned key developers, including B Subba Reddy and Marri Janardhan Reddy, in a land case linked to IAS officer Amoy Kumar. The investigation centers on 50 acres of ...