 | The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement agency and economic intelligence agency responsible for enforcing... 17 KB (1,363 words) - 06:12, 19 April 2024 |
Investigation Criminal Investigation Department (India) NETRA Enforcement Directorate Law enforcement in India Anti Terrorism Squad Mass surveillance in India... 17 KB (1,785 words) - 05:53, 21 April 2024 |
around 09:00 pm IST after not responding to nine summons from the Enforcement Directorate in connection with the Delhi liquor policy money laundering case... 13 KB (1,185 words) - 10:09, 25 April 2024 |
 | the businessman. This was issued in response to a plea by the Enforcement Directorate on 15 April before the special court hearing cases under the Prevention... 45 KB (4,398 words) - 06:16, 11 March 2024 |
raided by the Enforcement Directorate. Documents and computer hard drives were seized by the agency. In August 2014, the Enforcement Directorate claimed that... 79 KB (7,092 words) - 12:26, 25 April 2024 |
 | Legislative Assembly election. He was arrested in March 2024 by the Enforcement Directorate on allegations of a Delhi liquor scam against Aam Aadmi Party's... 85 KB (7,440 words) - 02:14, 25 April 2024 |
 | Yeola Constituency and is incumbent since 2004. In December 2017, Enforcement Directorate attached assets worth 20.41 crore rupees belonging to the Bhujbal... 32 KB (835 words) - 06:45, 25 March 2024 |
June 2017[update], the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and a parliamentary ethics committee are probing the case... 62 KB (4,377 words) - 08:57, 7 October 2023 |
He is currently in the custody of the Enforcement Directorate. As of 28 July 2022, the Enforcement Directorate has recovered ₹49.8 Crores cash, gold worth... 48 KB (3,529 words) - 10:05, 17 April 2024 |
the exchequer of up to 580 crore. Another investigation by the Enforcement Directorate alleged that the liquor policy would give liquor wholesalers a... 22 KB (2,301 words) - 09:39, 18 April 2024 |