Enforcement Directorate Cracks Down On Illegal Portfolio Firm In Gujarat
Ahmedabad: The Ahmedabad Zonal Office of the Enforcement Directorate (ED) has carried out search operations at four locations in Ahmedabad ...
Tag: Enforcement Directorate
‘Bharat Rice’ Distribution Scam: ED Carries Out Raids In Punjab And Haryana
Chandigarh: The Enforcement Directorate's (ED) Jalandhar Zonal Office has conducted search operations at various residential and business premises located in ...
ED Raids At Multiple Locations In Bengal In Connection With Bogus Financial Schemes Racket
Kolkata: The Enforcement Directorate (ED) is conducting raids and search operations at multiple locations in two districts of West Bengal ...
Kerala Vigilance Books ED Official As Prime Accused In Alleged Graft Case
Kochi: The Vigilance and Anti-Corruption Bureau (VACB) of Kerala has registered a First Information Report (FIR) naming an Enforcement Directorate ...
Liquor ‘Scam’: ED Questions TASMAC MD For Second Consecutive Day
Chennai: The Enforcement Directorate (ED) on Saturday questioned Tamil Nadu State Marketing Corporation (TASMAC) Managing Director S. Visakan at its ...
ED Gets Crucial Clues About Terror Links Of Pakistani Citizen Arrested From Kolkata
Kolkata: Enforcement Directorate (ED) officials have got some crucial clues about the terror links of a Pakistani citizen arrested from ...
Illegal Coal Mining: ED Conducts Raids In Assam, Meghalaya Under PMLA
New Delhi/Shillong: Enforcement Directorate (ED) conducted raids at 15 premises in Meghalaya and Assam under the provisions of the Prevention ...
ED Seeks Look-Out Circular To Nab Jaggi Brothers In Gensol Case
New Delhi: The Enforcement Directorate has asked the Bureau of Immigration to issue a look-out circular against Puneet Singh Jaggi ...
Rajasthan: ED Arrests Congress Leader In Jal Jeevan Mission Scam
Jaipur: Congress leader Mahesh Joshi was arrested by the Enforcement Directorate (ED) on Thursday in connection with the Jal Jeevan ...
ED Notice To Mahesh Babu In Money Laundering Case Linked To Realty Firms
Hyderabad: The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms ...
