Unitech Scam Deepens: ED Files SPC, Traces Global Money Trail And Benami Assets
New Delhi: The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), ...
Tag: ED
ED Attaches Rs 1.05 Crore Assets In Goa Co-Op Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case ...
ED Arrests Delhi-Based Forex Supplier In Case Linked To Rs 903 Crore Chinese App Fraud
New Delhi: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud ...
National Herald Case: Delhi Court Declines To Take Cognisance Of ED’s Charge Sheet Against Sonia, Rahul
New Delhi: A court here on Friday declined to issue notice to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader ...
Odisha Congress To Gherao ED Office Protesting Charge-Sheet Against Sonia, Rahul Gandhi
Bhubaneswar: The Odisha Pradesh Congress Committee will gherao the office of the Enforcement Directorate (ED) in Bhubaneswar as part of ...
Adult Content Empire: ED Unravels Dark Web Of Illegal Foreign Remittances, Hidden Studio In Noida Company Raid
New Delhi: The Enforcement Directorate (ED) has launched an investigation into Subdigi Ventures Private Limited, a company controlled by a ...
AAP’s Party Fund Scam Should Be Probed By ED: Punjab Congress
Chandigarh: Seeking an impartial probe from the Enforcement Directorate (ED) or the Central Bureau of Investigation (CBI), Leader of the ...
Those Afraid Of ED Have Been Set Aside: Husain Dalwai On Maha Cong Getting New Chief
New Delhi: The Congress high command has appointed former MLA Harshvardhan Sapkal as the new Maharashtra Congress Committee (MPCC) President, ...
ED Raids Former OPCC President Niranjan Patnaik’s Residence
Bhubaneswar: The Enforcement Directorate (ED) sleuths raided the residence of senior Congress leader and former Odisha Pradesh Congress Committee (OPCC) ...
ED Attaches Rs 4.5 Cr Assets In Cryptocurrency Scam In Dehradun
New Delhi: Movable and immovable properties amounting to Rs 4.56 crore were provisionally attached by the Directorate of Enforcement (ED), ...
