The Enforcement Directorate on Thursday launched searches at five official and residential premises linked to the Hiranandani Group, one of Mumbai’s top real estate companies, as part of its investigation related to alleged contravention of provisions of the Foreign Exchange Management Act, agency sources said. Earlier, in March 2022, the Income Tax department had conducted multi-city searches, including in Mumbai, …
The Enforcement Directorate on Tuesday conducted fresh searches at about four-five premises linked to AAP MLA Amanatullah Khan in the national capital as part of a money laundering probe, the sources said. Khan is under ED's lens over alleged irregularities in recruitment of staff for the Delhi Waqf Board which drew ED probe under the provisions of the Prevention of …
Pune: The Enforcement Directorate is conducting searches at many places liked to a close aide and business partner of former minister and NCP leader Hasan Mushrif in Pune in connection with the Maharashtra sugar mill case. https://twitter.com/ANI/status/1642763501855973377 Earlier in March, senior NCP leader was summoned for questioning in a money laundering investigation being conducted against him and others. Maharashtra sugar …
Income tax department officials were on Thursday conducting searches at seven locations in Chhattisgarh, including two places linked to the deputy secretary in the chief minister’s office, a move the ruling Congress said was an attempt to destabilise the government in the state. An officer of the Chhattisgarh Administrative Services, Chaurasia joined the chief minister’s office soon after Bhupesh Baghel …
The protest was organised by former Shiv Sena MLA and executive president of the state planning commission Rajendra Kshirsagar. The agitators raised slogans against the ED’s action on Parab, and put up a banner criticising the probe agency Mumbai: Workers of the Shiv Sena in Kolhapur staged a protest against the Enforcement Directorate’s raids at premises of Maharashtra Minister Anil …
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