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 Gahlot. The advantages were seized in lieu of those Harish Gehlot held in the United Arab Emirates (UAE). This was done under segment 37 An of Foreign Exchange Management Act, 1999 (FEMA). The […]

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 of unique executive at the Enforcement Directorate (ED) with prompt impact. The fund service issued a request on Tuesday in the wake of getting authorize from the Appointments Committee of the Cabinet and […]

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 Talwar, his relatives and related substances, said the organization on Friday. The ED said Mr. Talwar is being examined based on a FIR held up by the Central Bureau of Investigation against authorities […]