Enforcement Directorate - Karavalitimes

Sunday, April 28, 2024

karavalitimes March 31, 2022 0 Comments central bureau of investigation raids, centre’s farm laws, Enforcement Directorate, Farmers protest, Income Tax department, Institute of Chartered Financial Analysts of India., meghalaya governor attacks bjp, prime minister narendra modi, satya pal malik criticises bjp

Meghalaya Governor Satya Pal Malik takes a dig again at BJP

Meghalaya Governor Satya Pal Malik has taken a dig at the Bharatiya Janata Party (BJP) again, saying agencies such

karavalitimes December 9, 2021 0 Comments 200 Crore Money laundering Case, Case, Conman Sukesh Chandrasekar, Da-Bangg Tour, ED, Enforcement Directorate, Enforcement Directorate (ED), Jacqueline Fernandez, news, Riyadh, Rs 200 Crore Money laundering Case, salman khan, Saudi Arabia, Sukesh Chandrasekar

Jacqueline Fernandez dropped from Salman Khan’s Da-Bangg tour amid Rs. 200 crore money laundering case controversy

Earlier this month, Salman Khan announced that the Da-Bangg tour will commence on December 10 in Riyadh. Right after

karavalitimes October 14, 2021 0 Comments Enforcement Directorate, Enforcement Directorate (ED), Jacqueline Fernandez, Money Laundering, news, Nora Fatehi

Nora Fatehi summoned by the ED in Rs. 200 crore money laundering case; Jacqueline Fernandez summoned again : Bollywood News

Actress Jacqueline Fernandez and Nora Fatehi have been summoned again by the Enforcement Directorate. Nora will reach ED

karavalitimes August 28, 2021August 28, 2021 0 Comments eknath khadse, Enforcement Directorate, Money Laundering

ED Attaches Ex-Maharashtra Minister Eknath Khadse’s Assets in Money Laundering Case

The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.73 crore of former Maharashtra minister and

karavalitimes August 20, 2021August 20, 2021 0 Comments BJP, ED, Enforcement Directorate, police

ED’s Rajeshwar Singh Speculated to Resign, May Join BJP Ahead of UP Polls

The Enforcement Directorate (ED) Joint Director Rajeshwar Singh is likely to resign soon or seek VRS, according to top sources.

karavalitimes July 16, 2021July 16, 2021 0 Comments Anil Deshmukh, Enforcement Directorate, Money Laundering Act

ED attaches Rs 4 crore in PMLA case against ex-Maha HM Deshmukh

New Delhi/Mumbai: The Enforcement Directorate (ED) has attached assets worth about Rs 4 crore in connection with its money laundering

karavalitimes July 2, 2021July 2, 2021 0 Comments Bollywood, Enforcement Directorate, FEMA, Foreign Exchange Management Act, Money Laundering, news, Yami Gautam

Yami Gautam summoned by the Enforcement Directorate in reference to a cash laundering case value about Rs. 1.5 crore

Actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday, July 2. As per studies, she has

karavalitimes June 11, 2021June 11, 2021 0 Comments crypto news, ed show cause notic, Enforcement Directorate, india crypto exchanges, nischal shetty, wazirx

ED issues Show Cause Notice to WazirX for transactions involving cryptocurrencies worth ₹2,790 cr

The Enforcement Directorate (ED) on Friday said that it has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention

karavalitimes May 28, 2021May 28, 2021 0 Comments A Revanth Reddy, Anumula Reventh Reddy, cash for vote case, Chandra Babu Naidu, ED, Enforcement Directorate, Hyderabad, Telangana, tpcc

ED Files Chargesheet Against Congress MP Revanth Reddy, Others in Cash for Vote Case

File photo of the Enforcement Directorate logo. The ED, which conducted probe based on the Anti-Corruption Bureau (ACB) chargesheet, has