Tag: Enforcement Directorate (ED)

Kolkata: The Enforcement Directorate (ED), on Saturday, has filed the charge sheet at a special court of the Prevention of ...

New Delhi: A Delhi court on Saturday dismissed a petition challenging the arrest of Ashok Kumar Pal, Chief Financial Officer ...

Bengaluru: The Enforcement Directorate (ED)'s Bengaluru Zonal Office has conducted search operations under the provisions of Prevention of Money Laundering ...

Chennai: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across Chennai, including the residence of ...

New Delhi: The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of ...

Kolkata: As directed by the Prevention of Money Laundering Act (PMLA) Special Court, West Bengal Minister Chandranath Sinha appeared at ...

Kolkata: The trial process in the Central Bureau of Investigation (CBI)-registered cases in the alleged multi-crore West Bengal School Service ...

Chennai: The Enforcement Directorate (ED) on Thursday launched extensive searches in Chennai and Hyderabad in connection with a money laundering ...

Kolkata: The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out ...

Bhubaneswar: The Enforcement Directorate (ED) on Friday raided and attached the residence of Archana Nag, prime accused in the high-profile ...