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 ...
Tag: Enforcement Directorate
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 ...
Bengal: ED Attaches Property Worth Rs 30 Crore In Money Laundering Case
Kolkata: Enforcement Directorate (ED), on Thursday, has informed that the Kolkata office of the central agency has taken possession of ...
Agencies Like ED Should Be Shut Down If Misused: Akhilesh Yadav
Bhubaneswar: Samajwadi Party (SP) President and former Uttar Pradesh Chief Minister Akhilesh Yadav said on Wednesday that the central investigating ...
Mahadev Gaming App Case: ED Conducts More Raids In Multiple Locations
New Delhi: The Enforcement Directorate (ED) has further escalated its investigation into the Mahadev online betting app money laundering case, ...
ED Takes Multi-City Action To Seize Rs 661 Cr Properties In Congress-Linked Herald Case
New Delhi: In fresh trouble for Congress party-controlled Associated Journals Limited (AJL), the Enforcement Directorate served notices to registrars of ...
ED Seizes Rs 25 Crore Assets Of Firm Linked To Illegal Mining In Haryana
New Delhi: The Enforcement Directorate has attached movable and immovable assets worth Rs 25.16 crore in a case of money ...
Rs 1,500 Cr Bank Fraud: ED Searches Properties Of Ex-BSP Legislator In UP, Mumbai, Delhi
New Delhi: In simultaneous multi-city raids, the Enforcement Directorate (ED) on Monday searched former BSP legislator Vinay Shankar Tiwari’s properties ...
