Tag Archives: Enforcement Directorate

“Anurag Verma has written to the investigation officer concerned: A practical reader guide

Punjab-cadre IAS officer Anurag Verma skipped the summons issued by the Enforcement Directorate on Monday [...]

IAS appears before CID — KPSC recruitment irregularity row: A practical reader guide

Bengaluru IAS officer Gyanendra Kumar Gangwar, whose whereabouts had come under scrutiny following Enforcement Directorate [...]

In a digital arrest scam, fraudsters pose as police, CBI, ED or other law enforcement officials and tell

MUMBAI: A money laundering probe into a ₹ 2.60-crore “digital arrest” scam has led the [...]

Karnataka Home Minister Priyank Kharge had said that the IAS officer had travelled to Uttar Pradesh

A day after IAS officer and MSME Director Gyanendra Kumar Gangwar returned from his hometown [...]

However, after officials verified the matter, Kharge said there was no basis to describe the officer as

Karnataka home minister Priyank Kharge clarified on Saturday that senior IAS officer Gyanendra Kumar, who [...]

Suspended Malegaon naib tehsildar Sandeep Dattatraya Dharankar and his wife, Dipali, are among

MUMBAI: A special PMLA court on Friday allowed the Enforcement Directorate (ED) to question five [...]

These hands are clean and will remain clean,” Vijayan said

Thrissur , Former Keralam chief minister Pinarayi Vijayan on Saturday said his hands and those [...]

Two months later, in August, the ED issued an addendum to its case and added another FIR registered

New Delhi: The Delhi High Court has criticised the Enforcement Directorate (ED) for seeking to [...]

A contractual employee of the Enforcement Directorate (ED) and his friend were killed after a speeding

A contractual employee of the Enforcement Directorate (ED) and his friend were killed after a [...]

The bench had emphasised that review jurisdiction operates within defined parameters and that a party

A new three-judge bench of the Supreme Court will hear the review petitions challenging its [...]