ED Raids 35 Locations In TN In Drug Trafficking Case
Chennai: The Enforcement Directorate (ED) officials on Tuesday were conducting raids at 35 locations across Tamil Nadu in a drug ...
Tag: Enforcement Directorate (ED)
ED Questioning CM Kejriwal’s PA In Delhi Excise Scam Case, Say Sources
New Delhi: The Enforcement Directorate (ED) was questioning Delhi Chief Minister Arvind Kejriwal's PA (Personal Assistant) Bibhav Kumar in the ...
After ED, NIA Officials On Investigation Attacked In Bengal
Kolkata: A team of National Investigation Agency (NIA) was attacked by a group of local people in Bhupatinagar in East ...
Chinese Visa Scam: Delhi Court Grants Bail To 3 In Money Laundering Case
New Delhi: A Delhi court on Friday granted interim bail to three accused in a money laundering case related to ...
Bank Fraud Case: ED Clamps Down On HDIL Promoters, Assets Worth Rs 40.37 Cr Seized
New Delhi: The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), ...
ED Begins Process To Freeze Bank Accounts Of Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) has started the process to freeze the personal bank accounts of suspended Trinamool Congress leader Sheikh ...
ED Summons Former CPI-M MP In Kerala Co-Operative Bank Scam
Kochi: The Enforcement Directorate (ED) issued notice to top CPI-M leader and former MP P.K. Biju, summoning him on Thursday ...
Excise Policy Case: Delhi Court Sends CM Kejriwal To Judicial Custody Till April 15
New Delhi: A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, while the ...
Excise Policy Case: CM Kejriwal To Be Produced Before Delhi Court Today
New Delhi: Chief Minister Arvind Kejriwal will be produced before a Delhi court on Monday as his previously extended Enforcement ...
ED Files Charge Sheet In Delhi Court In DJB Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial irregularities within the ...
