Tag: enforcement directorate

Security officials guard a premise where the Enforcement directorate officials carried out a raid in Srinagar. File photo | Photo Credit: NISSAR AHMAD The Enforcement Directorate on Thursday searched six places in connection with a ₹250-crore money laundering case in Jammu and Kashmir, officials said.The searches included the premises ...

Lal Singh. File | Photo Credit: Nissar Ahmad The Enforcement Directorate (ED) on November 7 evening arrested Dogra Swabhiman Sangathan (DSS) chairman and former Member of Parliament Chaudhary Lal Singh in Jammu in a case related to irregularities in acquiring land by a non-governmental organisation (NGO) run by his ...

Former Jammu and Kashmir minister Choudhary Lal Singh was grilled by the officials of the Enforcement Directorate (ED) in Jammu Monday. This was the second time in the last three days that the former minister was questioned in a case of alleged money laundering by RB Educational Trust – ...

Congress leader Rahul Gandhi in conversation with former Jammu and Kashmir Governor Satyapal Malik. | Photo Credit: PTI Congress leader Rahul Gandhi on Wednesday asked if his conversation with former Jammu and Kashmir (J&K) Governor Satyapal Malik increased the workload of the Central Bureau of Investigation (CBI) and the ...

The Mahadev Betting App scandal has blown the lid off the shark of online betting applications that are enticing people to bet money and get entangled in debts. A News18 investigation shows that with the help of some laptops, a few bank accounts, a website and a public who ...

JAMMU: The Enforcement Directorate (ED) on Tuesday carried out searches at eight premises of RB Educational Trust run by former Bharatiya Janata Party lawmaker Lal Singh’s family in connection with allegations of laundering proceeds of crime in a 2020 land-grabbing case by the trust. The trust runs a school, ...

Rajkumar Malhotra, a Pakistan born Hindu, immigrated to India with his family in 1992 seeking political asylum and settle permanently here as they were being persecuted and tortured there. The person was granted citizenship of India on February 15, 2017. (Representative file image) Indian government granted them citizenship by ...

Owners of the Mahadev online betting app are suspected to have links in Pakistan apart from association with local businessmen and hawala operations, Enforcement Directorate sources told News18. The ED, which has been investigating the betting scam, is now likely to seek cooperation from global anti-money laundering agencies based ...

A day after the Enforcement Directorate (ED) arrested four people and searched the premises of Chhattisgarh Chief Minister Bhupesh Baghel’s political adviser and two Officers on Special Duty (OSDs), Baghel countered the central agency.At a press conference at the All India Congress Committee (AICC) headquarters in New Delhi, Baghel, ...

From tweaking All India Service (AIS) rules and bringing an ordinance to fighting a legal battle in the Supreme Court, the Narendra Modi government has done all to keep three civil service officers — two IAS and an IRS — at the top positions.Apart from these three, two civil ...