Sahara Group Disposed Of Assets In A Clandestine Manner, Says ED
Kolkata: The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out ...
Tag: Enforcement Directorate (ED)
ED Raids, Attaches House Of Archana Nag In Bhubaneswar
Bhubaneswar: The Enforcement Directorate (ED) on Friday raided and attached the residence of Archana Nag, prime accused in the high-profile ...
Bengal Sand Smuggling Case: ED Recovers Rs 64 Lakh From Trader’s Residence
Kolkata: The Enforcement Directorate (ED) has seized Rs 64 lakh during raids at the residence of a local businessman in ...
ED Raids At Three Locations In Bengal In Relation To Sand Smuggling
Kolkata: The officials of the Enforcement Directorate (ED) are conducting parallel and marathon raid and search operations at three locations ...
Arrested Trinamool MLA’s Relative Under ED Scanner For Investing ‘Black’ Money In Mutual Fund
Kolkata: A relative of arrested Trinamool Congress MLA Jiban Krishna Saha from his in-law’s family is under the Enforcement Directorate ...
West Bengal: ED Sends Notices To Candidates Who ‘Paid’ Money To Trinamool Legislator For Getting Job
Kolkata: Enforcement Directorate (ED) officials have sent notices of interrogation to candidates who reportedly paid money to Trinamool Congress legislator ...
NGT Can’t Order An ED Probe, Rules SC
New Delhi: The Supreme Court has held that the National Green Tribunal (NGT) lacks the power to direct the Enforcement ...
ED Raids 13 Locations Linked To AAP Leader Saurabh Bharadwaj In Hospital Construction Scam Case
New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader ...
After ED, CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case
Mumbai: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of ...
ED Conducting Raids At Properties Linked To TN Minister I. Periyasamy
Chennai: The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of ...
