Bengal Sand Smuggling Case: ED Raids Bizman’s Office, Residence In Gopiballavpur
Kolkata: The officials of the Enforcement Directorate (ED) were on Monday conducting a marathon raid and search operations at the ...
Tag: Enforcement Directorate (ED)
MP Liquor Fake Challan ‘Scam’: ED Attaches Properties Worth Over Rs 70 Crore
Indore: The Enforcement Directorate (ED) on Saturday provisionally attached 28 immovable assets valued at more than Rs 70 crore in ...
ED Carries Out Coordinated Raids In Mizoram, Assam, And Gujarat
New Delhi/Aizawl: The Enforcement Directorate (ED) on Thursday carried out search operations under the provisions of the Prevention of Money ...
ED Arrests Winzo Founders Over Money Laundering Charges
Bengaluru: The Enforcement Directorate (ED) has arrested online money gaming platform WinZO founders Saumya Singh Rathore and Paavan Nanda on ...
Attack On ED Team In Sandeshkhali: Nearly After 2 Years, CBI Arrests Another Key Accused
Kolkata: The sleuths of the Central Bureau of Investigation (CBI) on Wednesday finally arrested another key accused in the assault ...
Coal Smuggling Case: Cash, Assets Worth Rs 10 Crore Seized In ED Raids At West Bengal, Jharkhand
Kolkata: The total seizure in the operations by the Enforcement Directorate (ED) officials at multiple locations in West Bengal and ...
Trouble Deepens For Anil Ambani Amid ED Crackdown
Mumbai: The Enforcement Directorate (ED) has intensified its action against companies linked to the Anil Dhirubhai Ambani Group (ADAG), seizing ...
Delhi Court Sends Al-Falah University Founder To 13-Day ED Custody
New Delhi: A Delhi court on Wednesday sent Jawad Ahmed Siddiqui, founder of Al-Falah University and Chairman of the Al-Falah ...
Delhi Blast: ED Searches Places Linked To Al Falah University, Trustees
New Delhi: The Enforcement Directorate (ED) on Tuesday was conducting searches at multiple places related to Al Falah University, its ...
ED Freezes 110 Bank Accounts Of Dubai-Linked Narco, Betting Network
New Delhi: The Enforcement Directorate (ED) seized Rs 70 lakh in cash and froze 110 mule bank accounts during searches ...
