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Revenue And Department Of Economic Affairs

Revenue and department of economic affairs, Latest News

Shiv Sena terms ED 'extortionist' and BJP's 'ATM' - Hindi News | Shiv Sena terms ED 'extortionist' and BJP's 'ATM' | Latest maharashtra News at Lokmattimes.com

Maharashtra :Shiv Sena terms ED 'extortionist' and BJP's 'ATM'

Mumbai, March 8 In a sensational allegation, the Shiv Sena on Tuesday said that the central probe agency, ... ...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case - Hindi News | ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case | Latest national News at Lokmattimes.com

National :ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore. ...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case - Hindi News | ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case | Latest national News at Lokmattimes.com

National :ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

New Delhi, March 7 The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh based ... ...

Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him to 14-day judicial custody in money laundering case - Hindi News | Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him to 14-day judicial custody in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him to 14-day judicial custody in money laundering case

Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case. ...

ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr - Hindi News | ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr | Latest national News at Lokmattimes.com

National :ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr

The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'. ...

After ED remand, Nawab Malik gets 14 days' judicial custody - Hindi News | After ED remand, Nawab Malik gets 14 days' judicial custody | Latest maharashtra News at Lokmattimes.com

Maharashtra :After ED remand, Nawab Malik gets 14 days' judicial custody

Mumbai, March 7 A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial ... ...

Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar on ED, CBI, IT Dep raids - Hindi News | Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar on ED, CBI, IT Dep raids | Latest national News at Lokmattimes.com

National :Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar on ED, CBI, IT Dep raids

Mumbai Mayor Kishori Pednekar on Monday said that the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax Department take action against people and once these people join Bharatiya Janata Party (BJP), they get clean. ...

Maha Minister Nawab Malik gets 14 days judicial custody - Hindi News | Maha Minister Nawab Malik gets 14 days judicial custody | Latest maharashtra News at Lokmattimes.com

Maharashtra :Maha Minister Nawab Malik gets 14 days judicial custody

Mumbai, March 7 A Special PMLA Court on Monday sent Maharashtra Minister Nawab Malik to judicial custody till ... ...