Tag: law enforcement bureau

I-PAC raid: SC questions Mamata’s role, tells Bangladesh govt ED cannot remain helpless

INDIA
New Delhi: Supreme Court Wednesday condemned West Bengal government for objecting to its effectiveness law enforcement bureauChief Minister Mamata Banerjee has entered...

ED searches multiple websites related to Anil Ambani’s Reliance Power in bank fraud probe

INDIA
ED raided Anil Ambani's company Reliance Power Ltd at multiple locations. New Delhi: law enforcement bureau Searches were conducted at various locations in...

Tina Ambani skips ER summons for second time in a month | India News

INDIA
New Delhi: Tina Ambaniwife Anil Ambani member of the Reliance Group, skipping the law enforcement bureau (ED) Tuesday. She failed to show...

ED fines NewsClick Rs 184 crore in FEMA violation case | India News

INDIA
Prabir Pukayasta (file photo) New Delhi: law enforcement bureau ED has imposed a fine of Rs 184 crore on news portal NewsClick and...

ED forms SIT to probe Anil Ambani, summons wife | India News

INDIA
New Delhi: Comply with Supreme Court orders, law enforcement bureau A special investigation team has been set up to investigate the alleged...

Sabarimala gold theft case: ED summons Unnikrishnan Potti for detailed interrogation | India News

INDIA
Unnikrishnan Botti, the prime accused in the Sabarimala gold theft case, was brought to the Thiruvananthapuram crime branch office on Friday. (Arnie) New...
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