NDTV · @ndtv
57 followers · 514 posts · Server india.goonj.xyzSome members left the NCP as the Centre had launched an inquiry against them through the Enforcement Directorate (ED), party chief Sharad Pawar said here on Sunday.
#EnforcementDirectorate #SharadPawar #Dig #Nephew
https://www.ndtv.com/india-news/some-members-left-ncp-due-to-ed-probe-sharad-pawars-dig-at-ajit-pawar-4313972
#enforcementdirectorate #sharadpawar #dig #nephew
Ganga News · @ganganews
0 followers · 14 posts · Server flipboard.socialBusinessman Sujit Patkar has moved an application before a special court seeking to retract his statements.
#SujitPakar #Covid19 #ED #EnforcementDirectorate #Mumbai #MumbaiNews
https://www.ganganews.com/india/sujit-patkar-entrepreneur-attempts-to-withdraw-statements/
#sujitpakar #covid19 #ed #enforcementdirectorate #mumbai #mumbainews
Hindustan Times · @HindustanTimes
41 followers · 3270 posts · Server india.goonj.xyz
ED sought details of year-wise funds collected under District Mineral Fund scheme over the last five years and its allocation to the districts
#EnforcementDirectorate #DMF #Chhattisgarh
https://www.hindustantimes.com/india-news/enforcement-directorate-seeks-details-of-money-spent-under-district-mineral-fund-in-chhattisgarh-101691663242963.html
#enforcementdirectorate #dmf #chhattisgarh
IndiaToday · @indiatoday
114 followers · 1678 posts · Server india.goonj.xyz
IndiaToday · @indiatoday
109 followers · 1594 posts · Server india.goonj.xyz
The Hindu :press: · @the_hindu
233 followers · 734 posts · Server press.coopIn a major arrest in #Delhi excise policy-linked money laundering case, the #EnforcementDirectorate on July 6 night took into its custody businessman #DineshArora, an accused who has been declared prosecution witness in the same case being probed by #CBI.
#delhi #enforcementdirectorate #dinesharora #cbi #press
The Hindu :press: · @the_hindu
227 followers · 727 posts · Server press.coopThe #EnforcementDirectorate (ED) has arrested Lalit Goyal, managing director of #IREO Group, on money laundering charge in connection with the alleged judge bribery case.
#enforcementdirectorate #ireo #press
The Hindu :press: · @the_hindu
226 followers · 730 posts · Server press.coopA special court in #Mumbai has remanded a #BJP’s leader and ex-chairman of Seva Vikas Cooperative Bank, Amar Mulchandani in the case related to ₹429 crore bank scam to #EnforcementDirectorate’s custody till July 7.
#mumbai #bjp #enforcementdirectorate #press
IndiaToday · @indiatoday
57 followers · 1232 posts · Server india.goonj.xyz
Hindustan Times :press: · @htTweets
174 followers · 1875 posts · Server press.coop
Industrialist #AnilAmbani appeared before the #EnforcementDirectorate in connection with alleged foreign exchange rules violation case
Read more: https://www.hindustantimes.com/india-news/anil-ambani-appears-before-ed-in-alleged-foreign-exchange-violation-case-report-101688380398396.html #press
#anilambani #enforcementdirectorate #press
The Hindu :press: · @the_hindu
195 followers · 682 posts · Server press.coopThe #EnforcementDirectorate has arrested three persons for allegedly running a syndicate that cheated foreign nationals, including those from the #UnitedStates, #Canada and #Philippines, on the pretext of arranging loans at low rates.
#enforcementdirectorate #unitedstates #canada #philippines #press
Hindustan Times :press: · @htTweets
154 followers · 1896 posts · Server press.coopThe #EnforcementDirectorate, in its money laundering probe against the Supertech Group, has discovered that chairman Ram Kishor Arora named directors to certain companies which did not have any commercial activities
(by @neerajwriting)
https://www.hindustantimes.com/cities/delhi-news/enforcement-directorate-uncovers-money-laundering-scheme-by-supertech-group-chairman-involving-diversion-of-funds-101688064093680.html #press
#enforcementdirectorate #press
The Times Of India :press: · @timesofindia
132 followers · 1532 posts · Server press.coop#EnforcementDirectorate says it has provisionally attached assets worth Rs 66 lakhs under PMLA, 2002 of Abhay Kant Pathak, former Indian Forest Service (IFoS) officer, who was working as Additional Principal Chief Conservator of Forest in Odisha government in a disproportionate… https://twitter.com/i/web/status/1663876087091453952 #press
#enforcementdirectorate #press
The Times Of India :press: · @timesofindia
67 followers · 1493 posts · Server press.coop#Jharkhand | IAS Chhavi Ranjan has sought two weeks time to appear before #EnforcementDirectorate in the land scam case. ED had summoned him to join the investigation on April 21. #press
#jharkhand #enforcementdirectorate #press