Coal Smuggling Case: Cash, Assets Worth Rs 10 Crore Seized In ED Raids At West Bengal, Jharkhand
Kolkata: The total seizure in the operations by the Enforcement Directorate (ED) officials at multiple locations in West Bengal and ...
Tag: Enforcement Directorate (ED)
Trouble Deepens For Anil Ambani Amid ED Crackdown
Mumbai: The Enforcement Directorate (ED) has intensified its action against companies linked to the Anil Dhirubhai Ambani Group (ADAG), seizing ...
Delhi Court Sends Al-Falah University Founder To 13-Day ED Custody
New Delhi: A Delhi court on Wednesday sent Jawad Ahmed Siddiqui, founder of Al-Falah University and Chairman of the Al-Falah ...
Delhi Blast: ED Searches Places Linked To Al Falah University, Trustees
New Delhi: The Enforcement Directorate (ED) on Tuesday was conducting searches at multiple places related to Al Falah University, its ...
ED Freezes 110 Bank Accounts Of Dubai-Linked Narco, Betting Network
New Delhi: The Enforcement Directorate (ED) seized Rs 70 lakh in cash and froze 110 mule bank accounts during searches ...
Anil Ambani Skips ED Questioning, No Virtual Appearance Allowed
New Delhi: The Enforcement Directorate (ED) will not grant any virtual appearance to Reliance ADAG Group Chairman Anil D. Ambani ...
ED Attaches Assets Worth ₹61.20 Crore Of Chaitanya Baghel In Chhattisgarh Liquor Scam
Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached assets worth ₹61.20 crore belonging to Chaitanya Baghel under ...
ED Arrests Jaypee Group Chief Manoj Gaur In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director of Jaypee Infratech Limited, in a money laundering ...
Rs 69 Crore Chit Fund Scam: ED Seizes Rs 84 Lakh Cash, Car During Searches In Odisha
New Delhi: The Enforcement Directorate (ED) has seized unaccounted cash totalling Rs 84.20 lakh and a luxury car during searches ...
ED Probing Shell Firms Linked To Bengal Human Trafficking Racket
Kolkata: The Enforcement Directorate (ED) is examining bank accounts linked to a network of shell companies allegedly used to divert ...
