ED Steps Up Action In Bengal Coal Smuggling Case, Summons More Traders
Kolkata: The Enforcement Directorate (ED) has intensified its probe into the multi-crore coal smuggling case in West Bengal, summoning seven ...
Tag: Enforcement Directorate (ED)
Sabarimala Gold Heist Case: ED Raids 21 Places In Kerala, TN, K’taka
Thiruvananthapuram: The Enforcement Directorate (ED), on Tuesday, intensified its probe into the alleged money laundering angle of the Sabarimala gold ...
Rs 600 Crore Fraud: ED Raids Builder’s Premises In Haryana, Seizes Assets Worth Rs 5 Crore
New Delhi: The ED searched multiple premises in Haryana, including those belonging to former MLA Mahendra Pratap Singh, in connection ...
ED Arrests Shashank Chopda In Chhattisgarh Medical Procurement Scam; Assets Worth Over Rs 43cr Attached
Raipur: The Enforcement Directorate (ED) has arrested Shashank Chopda (also referred to as Shashank Chopra), a partner in M/s Mokshit ...
Rs 2 Cr Cash, Vehicles Recovered As ED Cracks Down On Mining Mafias In Ganjam
Bhubaneswar: Officers of the Enforcement Directorate (ED) on Friday carried out search operations at more than 20 locations across Ganjam ...
‘A Case Where Mobocracy Replaces Democracy’: ED To Apex Court In I-PAC Raid Row
New Delhi: Solicitor General (SG) Tushar Mehta, referring to the recent obstruction faced by the Enforcement Directorate (ED) during its ...
SC To Hear Today ED Plea Against CM Mamata Banerjee Over I-PAC Row
New Delhi: The Supreme Court is set to hear on Thursday a petition filed by the Enforcement Directorate (ED) alleging ...
Political Spat Over ED Raid On I-PAC Points To Larger Operational Issues In Federal Structure
New Delhi: An Enforcement Directorate (ED) raid conducted last week in Kolkata at the premises of a political consultancy group ...
Kolkata Police To Seek Details Of ED Officers Involved In I-PAC Raids
Kolkata: Kolkata Police have decided to formally approach the Enforcement Directorate (ED) to obtain the names and details of officers ...
I-PAC Raid: ED Claims Proof Of Hindrances Faced By Officials During Searches
Kolkata: The Enforcement Directorate (ED) has sufficient proof to establish in any court of law how its officials, along with ...
