Indus Valley Times

Tag "enforcement directorate (ed)"

ED attaches Rose Valley’s Rs 250 crore property in chit fund scam case

    ED attaches Rose Valley’s Rs 250 crore property in chit fund scam case

By Sukant Mohanty By Bhubaneswar, April 29: The Enforcement Directorate (ED) on Saturday attached Rose Valley chit fund company’s property worth Rs 250 crore. In Odisha, the enforcement agency has

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Enforcement Directorate sleuths raid premises of BYJU’s CEO in Bengaluru over FEMA violations 

    Enforcement Directorate sleuths raid premises of BYJU’s CEO in Bengaluru over FEMA violations 

BENGALURU,APR 29: A team of Enforcement Directorate (ED) sleuths on Saturday raided the premises of businessman Raveendran Byju and his firm “Think & Learn Private Limited”. Raveendran’s firm runs the

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‘Not afraid of Narendra Modi, will not be intimidated’: Rahul Gandhi on ED action in National Herald case

    ‘Not afraid of Narendra Modi, will not be intimidated’: Rahul Gandhi on ED action in National Herald case

NEW DELHI,AUG 4: Launching a scathing attack on the prime minister, former Congress president Rahul Gandhi Thursday said he is “not afraid of Narendra Modi” and will not be “intimidated”

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ED seals Young Indian office in National Herald premises in Delhi

NEW DELHI,AUG 3: The Enforcement Directorate (ED) on Wednesday temporarily sealed the premises of Young Indian (YI) in the Congress-owned National Herald office in Delhi as part of an ongoing

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D quizzes Rahul Gandhi: Traffic to be affected in central Delhi, caution police

    D quizzes Rahul Gandhi: Traffic to be affected in central Delhi, caution police

New Delhi, June 14: Vehicular traffic will be affected in parts of central Delhi as Congress leader Rahul Gandhi appeared

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Congress workers detained ahead of Rahul’s appearance before ED

    Congress workers detained ahead of Rahul’s appearance before ED

New Delhi, June 13: Hours before Rahul Gandhi is scheduled to appear before the Enforcement Directorate in connection with a

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Illegal sand mining: ED raids multiple locations in Punjab ahead of polls

    Illegal sand mining: ED raids multiple locations in Punjab ahead of polls

New Delhi, Jan 18: The Enforcement Directorate (ED) on Tuesday raided multiple locations in poll-bound Punjab as part of a

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More Bollywood names in money laundering case involving Sukesh Chandrashekhar

New Delhi, Dec19: The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has

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