[ad_1] Crypto Market: A money laundering investigation by the Enforcement Directorate of WazirX and subsequent disputes between its promoters has exposed the ‘dark side’ of cryptocurrency. A top government source said this on Thursday. He said that people should keep in mind that there is currently no rule and law to control the trading done …
Tag: Enforcement Directorate
ED summons 8 IPS officers in West Bengal, summoned them to Delhi for questioning
[ad_1] ED Summon: The Enforcement Directorate (ED) has called 8 senior police officers of West Bengal to Delhi for questioning in the coal smuggling case. Officials gave this information on Thursday. He said that the Indian Police Service (IPS) officers who have been summoned by the ED include Gyanwant Singh (ADG, CID), Koteshwar Rao, S. …
ED’s grip on Shiv Sena MP Sanjay Raut’s wife
[ad_1] Digital Desk, Mumbai. The Enforcement Directorate has also started cracking down on Varsha Raut, wife of Shiv Sena MP Sanjay Raut. The ED plans to interrogate Shiv Sena MP Sanjay Raut and his wife Varsha Raut face to face. Maharashtra’s Shiv Sena MP Sanjay Raut’s wife Varsha Raut arrives at the Enforcement Directorate’s office …
ABP News found evidence of property purchased in the name of Sanjay Raut’s wife, here is the full report
[ad_1] Sanjay Raut Money Laundering Case: The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in a money laundering case related to alleged irregularities in the redevelopment of a local ‘chawl’. Varsha Raut is likely to face her husband and some other accused involved in the case …
Trying to suppress the movement on inflation and unemployment – Congress
[ad_1] Young India Office Seal: In the National Herald case, the Enforcement Directorate sealed the office of Young India in a major action. The ED had raided this office yesterday, after which it took this step. Reactions of Congress leaders have come on this matter. The Congress has reacted, calling it an attempt to suppress …
What did Rahul Gandhi say in support of Sanjay Raut? Learn
[ad_1] Sanjay Raut News: Sanjay Raut, arrested in connection with the alleged scam in the redevelopment of Patra Chawl in Mumbai, was sent to the Enforcement Directorate (ED) custody till August 4. Shiv Sena leader Raut was arrested by the ED on Sunday night after a long interrogation. Opposition parties have reacted sharply to his …
Hundreds of people rendered homeless in the name of redevelopment
[ad_1] Patra Chawl Land Scam: The Enforcement Directorate’s action is going on in the Patra Chawl scam case located in Gorgaon, Mumbai. Scam builders have reached jail. The ED has tightened its grip on veterans like Sanjay Raut, who are related to builders, but those who have been homeless by giving their houses for redevelopment, …
After the arrest of Sanjay Raut, Uddhav Thackeray reached his house, said- his arrest is wrong
[ad_1] ED Arrest Sanjay Raut: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut late last night in connection with the Patra Chawl land scam. However, Raut has claimed that he is innocent and is being implicated. After his arrest, Shiv Sena chief Uddhav Thackeray reached his house today and met the family members. …
ED arrested Sanjay Raut after 18 hours of interrogation
[ad_1] Sanjay Raut Arrested: In the Patra Chawl land scam case, there is a legal screw on Sanjay Raut. Shiv Sena leader Sanjay Raut was arrested late Sunday night after a long interrogation of about 18 hours. The interrogation took place from 7 am on Sunday morning to around 12 pm. Sanjay Raut will be …
Discussion of ED raids from Bengal to Maharashtra, know the history, power and authority of Enforcement Directorate
[ad_1] ED History Power and Authority: ED action is going on in many places in the country from Bengal to Maharashtra. The latest case is of Shiv Sena leader Sanjay Raut, on whom ED action is going on in connection with the Patra Chawl scam. At the same time, sacked Bengal minister Partha Chatterjee and …