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Tag: Enforcement Directorate

May 8, 2019Annual Outcomes

ED catches resource worth Rs 1.46 crore of Kailash Gahlot’s sibling

The Enforcement Directorate (ED) seized resources worth Rs 1.46 crore that have a place with Harish Gahlot, sibling of Delhi serve, Kailash […]

April 17, 2019April 17, 2019Retirement Plan

Govt expels IPS officer from ED after Nirav Modi case debate

In a phenomenal move, the focal government has removed senior Indian Police Service (IPS) officer Vineet Agarwal on Tuesday from the post […]

April 5, 2019Taxation

Deepak Talwar case: ED joins Delhi lodging worth ₹120 crore

The Enforcement Directorate has provisionally attached a Hotel Holiday Inn worth ₹120.20 crore regarding a supposed tax evasion case against lobbyist Deepak […]

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