ED Raids Multiple Locations Linked To Sahara Group In Rs 3,000 Cr Ponzi Scheme Case
New Delhi: The Enforcement Directorate (ED), Kolkata Zonal Office, has conducted searches at nine locations across Ghaziabad, Lucknow, Sriganganagar, and ...
Tag: Enforcement Directorate
ED Probe In Job-For-Cash Case Hits Bump As It Awaits Approval Of Charge Sheet Against Bengal Minister From Raj Bhavan
Kolkata: The Enforcement Directorate (ED) has received a setback in prosecuting West Bengal Minister incharge of micro, small and medium ...
ED Likely To Question Bankers In Loan Fraud Case Linked To Anil Ambani Companies
New Delhi: The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued ...
ED Arrests Odisha-Based Firm’s MD In Fake Bank Guarantee Scam
Bhubaneswar: Following day-long multi-city searches, the Enforcement Directorate (ED) arrested the Managing Director (MD) of an Odisha-based company in connection ...
Prakash Raj Appears Before ED In Betting App Case
Hyderabad: Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate (ED) in the case relating to alleged promotion of ...
ED Deputy Director Chintan Raghuvanshi Arrested By CBI Granted Bail
Bhubaneswar: The High Court has granted bail to Deputy Director of Enforcement Directorate (ED) Chintan Raghuvanshi, who was arrested by ...
ED Attaches UK Property Linked To Mumbai Real Estate Scam Worth Rs. 85.75 Crore
New Delhi: The Enforcement Directorate (ED) has attached an immovable property in England, linked to Vinod Tanna and his wife, ...
ED Restitutes Assets Worth Rs 9.56 Crore To Legitimate Claimant
Kolkata: The Enforcement Directorate (ED), Kolkata Zonal Office, has restituted ten immovable properties and nine movable asserts worth of Rs ...
ED Searches 7 Locations Over ‘Donkey Route’ Money Laundering, Damning Documents Seized
New Delhi: The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection with ...
ED Raids Online Gaming Platform ‘Probo’ In Rs 284 Crore Illegal Betting Case
New Delhi: The Enforcement Directorate (ED) has cracked down on Probo Media Technologies Pvt. Ltd., the operator of the popular ...
