ED Conducts Raids In Delhi, Raj, Gujarat In ₹2,700 Cr Money Laundering Case Involving Real Estate Scheme
Jaipur: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering ...
Tag: Enforcement Directorate (ED)
K’taka Tribal Board Scam: ED’s 60 Officers Raid Locations Linked To Cong MP, 4 MLAs
Bengaluru: The Enforcement Directorate (ED) was conducting raids at locations linked to four Congress leaders and others in connection with ...
K’taka Tribal Welfare Board Scam: ED Raids Places Linked To Cong MP, Three MLAs
Bengaluru: The Enforcement Directorate (ED) was conducting raids at locations linked to four Congress leaders and others in connection with ...
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 ...
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 ...
