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Department of economic affairs of finance ministry

Department of economic affairs of finance ministry

Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27
National

Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27

Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.

Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
National

Kerala Gold Smuggling Case: Court grants bail to M Sivasankar

Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.

ED raids 10 locations of Omkar group in Mumbai
Business

ED raids 10 locations of Omkar group in Mumbai

Mumbai, Jan 25 The Enforcement Directorate (ED) on Monday carried out raids at 10 locations in Mumbai linked ...

Viva Group MD Mehul Thakur sent to 4-day ED custody
National

Viva Group MD Mehul Thakur sent to 4-day ED custody

Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Limited (HDIL) company scam.

NCB conducting raid in Pune to bust Chinku Pathan's drug cartel
National

NCB conducting raid in Pune to bust Chinku Pathan's drug cartel

A Narcotics Control Bureau (NCB) team is conducting a raid here in connection with Chinku Pathan's drug cartel.

NCB arrests member of Chinku Pathan gang from Dongri
National

NCB arrests member of Chinku Pathan gang from Dongri

The Narcotics Control Bureau (NCB) on Friday arrested one more member of Chinku Pathan's gang from Dongri area of Mumbai and recovered Mephedrone (MD) drug from his possession.

ED raids 5 premises of Viva Group in Mumbai
National

ED raids 5 premises of Viva Group in Mumbai

The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
National

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA

Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.

ED raids premises of MLA Hitendra Thakur owned Viva group
Maharashtra

ED raids premises of MLA Hitendra Thakur owned Viva group

The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials said.

Kerala: Court clears arrest of Sivasankar in dollar smuggling case
Politics

Kerala: Court clears arrest of Sivasankar in dollar smuggling case

Thiruvananthapuram, Jan 21 The Special Economic Offences court in Kerala has given sanction to the Customs department to ...

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