One Held By ED From Haryana In 195 Cr PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber ...
Tag: Enforcement Directorate (ED)
ED Grills Chitra Ramkrishna At Tihar Jail In NSE Co-Location Scam
New Delhi: The Enforcement Directorate (ED) on Tuesday grilled the National Stock Exchange's former CEO and MD Chitra Ramkrishna at ...
ED Seizes Rs 133 Crore Fixed Deposit Of Mines Owner Jitu Patnaik
Bhubaneswar: The Enforcement Directorate has carried out search operations at various offices and residential premises of former Odisha MLA Jitendra ...
IAS Pooja Singhal To Be Questioned By ED On Tuesday
New Delhi: The Enforcement Directorate (ED) will on Tuesday question IAS officer Pooja Singhal in connection with a Prevention of ...
Illegal Mining Case: ED Raids Multiple Locations Across Nation
New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money ...
ED Submits Voluminous Charge Sheet Against Minister Nawab Malik
Mumbai: The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab ...
Dhinakaran Again Summoned By ED In Poll Symbol Case
New Delhi: The Enforcement Directorate (ED), which recently grilled AMMK leader T.T.V. Dhinakaran, in connection with AIADMK symbol bribe matter ...
ED Attaches Property Of Iqbal Kaskar’s Aide
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has attached immovable asset worth Rs 55 lakh belonging ...
ED Attaches Properties Of Gang Involved In Revival Of LTTE
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached properties worth Rs 3.59 crore, including six ...
NC Slams Centre After Omar Abdullah Summoned By ED
Srinagar: The National Conference on Thursday slammed the Centre after former Jammu and Kashmir Chief Minister Omar Abdullah was summoned ...
