ED Carries Out Search Operations In Delhi-NCR In IRAL’s Multi-Crore Investor Fraud
New Delhi: The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of ...
Tag: Enforcement Directorate (ED)
School Job Case: Bengal Minister Appears Before ED Office For Questioning
Kolkata: As directed by the Prevention of Money Laundering Act (PMLA) Special Court, West Bengal Minister Chandranath Sinha appeared at ...
WBSSC Case: Trial Process In CBI-Registered Cases To Start Today, Witnesses To Record Statements
Kolkata: The trial process in the Central Bureau of Investigation (CBI)-registered cases in the alleged multi-crore West Bengal School Service ...
ED Conducts Raids In Rs 200-Crore Bank Fraud, Benami Assets Case Linked To Sasikala
Chennai: The Enforcement Directorate (ED) on Thursday launched extensive searches in Chennai and Hyderabad in connection with a money laundering ...
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 ...
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 ...
