RBI imposed ban on 31 January The financial forum said that One97 Communications Limited (OCL), its subsidiaries and associate PPBL have been receiving notices and demands for information, documents and clarifications from time to time from other departments including ED in respect of customers. All necessary information in this regard is being given to the … Read more
Enforcement Directorate (ED) investigation is going on against mafia Mukhtar Ansari, lodged in Banda jail of Uttar Pradesh. In the money laundering case, ED has tightened its grip on many properties of Mukhtar Ansari. Apart from the well-known and unknown properties of Mukhtar Ansari and his family members, the firms and companies that take government … Read more
Ration corruption case in West Bengal Forest Minister Jyotipriya Mallik (Forest Minister Jyotipriya Mallik, Has been arrested. Now the central probe agency claimed that ration corruption had started during his 10-year tenure as the state food minister. Now according to ED sources, after Jyotipriya Mallik takes charge of the Forest Department, it will also be … Read more
Jharkhand News: The Enforcement Directorate (ED) will investigate the Rs 28 crore MNREGA scam in Chaibasa. After hearing on Tuesday, a division bench of Chief Justice Sanjay Kumar Mishra and Justice Anand Sen directed the state government to hand over the copies of all the FIRs registered in the case to the ED. ED will … Read more
Jharkhand News: The ED has made several revelations regarding the arrested Kolkata businessmen Amit Agarwal and Dilip Ghosh. Two employees of businessman Amit Agarwal deposited Rs 4.69 crore in the account of Jagat Bandhu Tea Estate, the company that bought the land occupied by the army. Out of this amount deposited in the account of … Read more
[ad_1] The seven accused arrested in the land scam case were sent to jail on April 14 on the orders of the court. The court heard the remand petition filed by the ED today. The court has sent all the 7 accused on ED’s remand for 4 days. Please tell that a remand of 5 … Read more