[ad_1] Last Updated: December 17, 2023, 13:38 IST The application filed by accused Hussain for a stay on the proceedings was dismissed. (File/PTI) The money laundering case, registered by the Enforcement Directorate (ED), emanates from the larger conspiracy matter A court here has dismissed former AAP councillor Tahir Hussain’s plea seeking a stay on proceedings…
[ad_1] Last Updated: October 30, 2023, 13:56 IST The federal agency had last week issued summons to Vaibhav Gehlot. (File photo: X/aibhavGehlot80) Vaibhav Gehlot appeared before Enforcement Directorate in Delhi for questioning in a foreign exchange violation case Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate in Delhi…
[ad_1] Published By: Kavya Mishra Last Updated: October 28, 2023, 21:17 IST ED interrogated associates of West Bengal minister Jyoti Priya Mallick. (Representational Image) Mallick, 66, who held the food and supplies portfolio from 2011 to 2021, is at present the state’s forest minister The Enforcement Directorate on Saturday interrogated associates of West Bengal minister…
[ad_1] The grilling began at around 11 am at the ED’s office at the Central Government Office Complex in Salt Lake area and is on after 6 pm. (Image: PTI/File) Banerjee’s wife, Rujira entered the ED’s office a little before 11 am as a large posse of team of policemen stood on guard outside it…
[ad_1] Last Updated: September 26, 2023, 21:28 IST Ex-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal. (News18) The ED filed the first prosecution complaint in this case in 2016 and a supplementary complaint was filed a year later, the ED said a release Enforcement Directorate (ED) last month filed a second supplementary…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued show-cause notices to Xiaomi Technology India Private Limited, its officials, and three banks under the relevant provision of the Foreign Exchange Management Act (FEMA) on the basis of a complaint filed by the probe agency in connection with illegal remittances…
