ED Raids Multiple Locations In Bengal’s West Burdwan In Sand-Coal Smuggling Cases
Kolkata: The Enforcement Directorate (ED) officers conducted raids on Tuesday at multiple locations in West Bengal as part of its ...
Tag: Enforcement Directorate (ED)
I-PAC Raid Row: SC To Hear ED Plea Alleging Interference By CM Mamata Banerjee Today
New Delhi: The Supreme Court will hear on Tuesday the plea filed by the Enforcement Directorate (ED) alleging interference by ...
Mamata Govt To Move Motion In Bengal Assembly Session To Condemn ED, CBI
Kolkata: The Mamata Banerjee government will move a motion in the West Bengal Assembly to condemn the role of Central ...
Delhi Court Likely To Pronounce Order In Money Laundering Case Against Vadra Today
New Delhi: A Delhi court is likely to pronounce on Saturday its order on whether to take cognisance of the ...
Shabarimala Gold Theft Case: ED Conducts Raids In Bengaluru, Ballari
Bengaluru: The Enforcement Directorate (ED) was conducting simultaneous raids in Karnataka's Bengaluru and Ballari in connection with the sensational theft ...
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 ...
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 ...
