Enforcement Directorate And Directorate Of Revenue Intelligence

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EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

The Election Commission on Friday asked enforcement agencies and security forces to take proactive and preventive action during the Bihar elections to ensure drugs, liquor and cash are not used to......

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

The Mumbai police arrested a key accused in a Rs 252-crore mephedrone seizure case after his deportation from Dubai, officials said on Thursday. IMAGE: Kindly note that this image has been posted......

Tax officer who arrested Kejriwal, Soren resigns

Kapil Raj, a former Enforcement Directorate officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for......

Ranya Rao case: ED raids institutions linked to K'taka home minister

The Enforcement Directorate on Wednesday searched locations in Karnataka, including educational institutions linked to state home minister G Parameshwara, as part of a probe into alleged gold......

Kannada actress arrested with 15 kg gold is DGP's daughter

The Directorate of Revenue Intelligence arrested Kannada actress Ranya Rao at the Bengaluru International Airport after she was found in possession of 14.8 kg of gold, officials said on Tuesday.......

Centre keen to boost economic intelligence body

To capitalise on the proposed changes in the Budget and the information on black money available with the government, the government is revitalising the economic intelligence council (EIC) headed......

ED raids Hero MotoCorp chairman Pawan Munjal

The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.......

CBI told to use director identification number in notices to bankers

This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of concern for bankers. Illustration: Dominic......

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

Enforcement Directorate And Directorate Of Revenue Intelligence

News for Enforcement Directorate And Directorate Of Revenue Intelligence

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Tax officer who arrested Kejriwal, Soren resigns

Ranya Rao case: ED raids institutions linked to K'taka home minister

Kannada actress arrested with 15 kg gold is DGP's daughter

Centre keen to boost economic intelligence body

ED raids Hero MotoCorp chairman Pawan Munjal

CBI told to use director identification number in notices to bankers

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

Panel to check trade-based money laundering

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