MUDA Case: ED Attaches 92 Immovable Properties Worth Rs 100 Crore In Karnataka
Bengaluru: The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under ...
Tag: Enforcement Directorate (ED)
Fake Gold Loan Case: ED Files Charge Sheet, Initiates Criminal Proceedings In SC Against Accused Under PMLA
Bengaluru: The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention ...
WBSSC Job Case: CBI Uncovers Fresh Audio-Visual Evidence Pointing To Deeper Conspiracy
Kolkata: In a significant development in the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, the CBI has accessed ...
ED Tracking Individuals Whose Fake Indian Passports Were Arranged By PaK Infiltrator
Kolkata: The Enforcement Directorate (ED) has started tracking individuals whose fake Indian identity documents, including passports, were arranged by Azad ...
ED Raids Continue At Locations Linked To K’taka Home Minister Parameshwara
Tumakuru (Karnataka): The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational institutions linked to Karnataka ...
Chhattisgarh, Jharkhand Liquor Scams Interlinked; ED, CBI Likely To Step In
Ranchi: The Rs 100-crore liquor scam in Jharkhand appears to be linked with a similar racket in neighbouring Chhattisgarh, with ...
Sonia, Rahul Gandhi Enjoyed Rs 142 Crore Of ‘Proceeds Of Crime’ In National Herald Case, ED Tells Delhi Court
New Delhi: The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi and ...
ED Raids Education Institutions Owned By Karnataka Home Minister Parameshwara
Bengaluru: The Enforcement Directorate (ED) sleuths raided educational institutions owned by Karnataka Home Minister G. Parameshwara in Tumakuru on Wednesday. ...
Arrested Ex-UCO Bank Chief Got Illegal Gratification In Loan Fraud Case, Says ED
Kolkata: Subodh Kumar Goel, the former chairman and managing director (CMD) of Kolkata-headquartered public sector commercial bank, UCO Bank, who ...
ED Raids Nine Locations In Jharkhand, Bengal In Rs 800 Crore GST Scam
Ranchi: The Enforcement Directorate (ED) on Thursday carried out a major crackdown on a massive Goods and Services Tax (GST) ...
