Tag: direct
ED Raids Punjab AAP MP's Residence In Land 'fraud' Case
The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.....
Indian-American Kash Patel Nominated As FBI Director By Trump
US President-elect Donald Trump has announced Kash Patel's name as the Federal Bureau of Investigation (FBI) Director. ....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
GAIL Director Held By CBI In Bribery Case, Sent To One Day Agency Custody
The CBI on Sunday arrested GAIL's Director, Marketing, E.S. Ranganathan in a case of alleged bribery. He was later sent to the agency's custody for one day. ....
Agriculture Budget 2022: FM Sitharaman Announces Rs 2.37 Crore Provision For Direct Payment Of MSP
On the backdrop of the almost year-long agitation against the three contentious farm laws that were repealed, and the continued demand for increasing MSP for all farmers, the Centre on Tuesday announced a provision of Rs 2.37 crore for direct payment for MSP value in the Union Budget 2022-23. ....
Construction Work Ban: Kejriwal Announces Rs 5,000 Aid To Workers
Delhi Chief Minister Arvind Kejriwal on Wednesday directed Labour Minister Manish Sisodia to provide financial aid of Rs 5,000 per month to labourers amid ban on construction activities. ....
"There Is A Human Angle", SC Stays HC Direction On Eviction Of Over 4K Families In Haldwani
The Supreme Court on Thursday stayed the Uttarakhand High Court direction for eviction of over 4,000 families from the railway land in Haldwani. ....
'Heartbreaking', Say Bollywood Celebs On Demise Of Art Director Nitin Desai
Bollywood celebrities are left in "shock" at the demise of renowned art director and production designer Nitin Chandrakant Desai, calling it a "heartbreaking news".....
ED Recovers Bangladeshi Currency During Raid At Trinamool Leader’s Office
Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in ED custody over his alleged involvement in the ration distribution case in West Bengal.....
Bengal School Job Case: ED Detects Fund Diversion Through Agricultural Firms
The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts. ....
