Bengal Fake Passport Case: ED Arrests Aide Of Accused Pakistani National From Kolkata
Kolkata: The Enforcement Directorate (ED), on Tuesday, arrested a vital operator in connection with a fake Indian passport racket operating ...
Tag: Enforcement Directorate
SC Praises ED’s Efforts In Restituting Flats To Homebuyers In Syndicate Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has received a pat on its back from the Supreme Court over its consistent ...
Bank Fraud Case: ED Identifies Immovable Properties Worth Rs 100 Crore After Raids In Nagpur, Andhra Pradesh
New Delhi: The Enforcement Directorate (ED), Nagpur has conducted search operations at eight locations in Nagpur and Bhandara districts of ...
Liquor Scam Case: ED Searches Multiple Locations In Hyderabad
Hyderabad: The Enforcement Directorate (ED) conducted searches at multiple locations in the twin cities of Hyderabad and Secunderabad on Thursday. ...
K’taka Double Compensation Scam: ED Files Supplementary Prosecution Complaint Against 17
Bengaluru: The Bengaluru Zonal Office of the Enforcement Directorate (ED), on Tuesday, filed a supplementary prosecution complaint against 17 accused ...
ED attaches properties involved in illegal syndicate mining case
New Delhi: The Enforcement Directorate (ED) Gurugram zonal office has attached 44 immovable properties having agricultural lands of more than ...
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 ...
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 ...
