Web1 day ago · Ranchi, Apr 13 (PTI) The Enforcement Directorate (ED) on Thursday conducted searches at multiple premises, including that of an IAS officer, in Jharkhand, Bihar and West Bengal in connection with a money laundering probe linked to an alleged land grab case, official sources said. Web1 day ago · (File photo) By Munish Chandra Pandey: The Enforcement Directorate (ED) on Wednesday recorded the statement of Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter, Ragini Yadav, in a money laundering case linked to …
Enforcement Directorate - Wikipedia
Web1 day ago · Mumbai (Maharashtra) [India], April 12 (ANI): A Special PMLA Court here on Wednesday granted bail to Yes Bank founder Rana Kapoor in an alleged money … WebFeb 2, 2024 · The ED records an internal document called the Enforcement Case Information Report [ECIR] without informing the accused of its contents, and the acts for which he is being investigated. The main concern, in this case, is over how the ED, despite having powers of investigation, has not been classified as a ‘police agency’. essential oil diffuser for small room
ED raids Jharkhand IAS officer Chhavi Ranjan, others in PMLA case ...
Web23 hours ago · Ranchi, Apr 13 (PTI) The Enforcement Directorate (ED) on Thursday conducted searches at multiple premises, including that of an IAS officer, in Jharkhand, Bihar and West Bengal in connection with a money laundering probe linked to an alleged land grab case, official sources said. Web1 day ago · PRAYAGRAJ: Teams of Enforcement Directorate (ED) on Wednesday carried out fresh raids in Prayagraj and neighbouring Kaushambi district as part of an ongoing money laundering investigation against mafioso-turned-politician Atiq Ahmed and those associated with him. WebJul 27, 2024 · Enforcement Directorate (ED): Objectives, Powers and Functions The Enforcement Directorate was established in May 1956 and is entrusted with … essential oil diffuser good for plants