Bitcoin Scam Probe: ED Raids 15 Premises Of Raj Kundra, Others In Mumbai, UP
Mumbai: The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in ...
Tag: Enforcement Directorate (ED)
ED Arrests Two Directors Of Prayag Group In Chit Fund Case
Kolkata: Enforcement Directorate (ED) has arrested two directors of Prayag Group, the company headquartered in West Bengal and operating from ...
Setback For Hemant Soren As Court Rejects Exemption Plea In ED Case
Ranchi: Jharkhand's Chief Minister-elect Hemant Soren faced a legal setback on Tuesday after the MP-MLA Special Court in Ranchi rejected ...
ED Raids Four Locations In Bengal Chit Fund Case
Kolkata: Separate teams of the Enforcement Directorate (ED) were, on Tuesday, conducting simultaneous raid and search operations at four different ...
Bengal School Job Case: HC Grants Conditional Bail To Suspended TMC Leader Kuntal Ghosh
Kolkata: A single judge bench of the Calcutta High Court, on Wednesday, granted conditional bail to the suspended youth Trinamool ...
Lottery Scam: ED Tracking Reasons For Dubious Entity’s Bengal Focus
Kolkata: The Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to the ...
ED Raids Multiple Locations In Kolkata For Lottery Scam
Kolkata: The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around ...
ED Raids Multiple Locations In Bengal Over Hawala Case With Jharkhand Links
Kolkata: The officials of the Enforcement Directorate (ED) are conducting raids at multiple locations in West Bengal since Tuesday morning. ...
ED Conducts Raids On Multiple Sellers Linked To E-Com Players Including Amazon, Flipkart
New Delhi: The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce ...
J’khand Liquor Case: ED Raids Residences Of IAS Officer, Other Aides
Ranchi: The Enforcement Directorate (ED) on Tuesday morning raided the residences of Jharkhand's senior IAS officer Vinay Chaubey, Joint Secretary ...
