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ED lodges illegal mining case against ex-MLA Dilbag Singh, his aides in Yamunanagar
Credit: IndiaTimes- Published on January 21, 2024
The Enforcement Directorate (ED) got a case registered against 13 persons including former Yamunanagar INLD MLA Dilbag Singh and his aides for allegedly carrying out illegal and unscientific mining, causing damage to environment, cheating by issuing fake e-Rawanas and other violations for undertaking mining business.A case was...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
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The Enforcement Directorate (ED) got a case registered against 13 persons including former Yamunanagar INLD MLA Dilbag Singh and his aides for allegedly carrying...
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