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 ...
Tag: Enforcement Directorate (ED)
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 ...
ED Summons Anil Ambani For Questioning Again In Money Laundering Case On Nov 14
New Delhi: The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning ...
Intel Links ISI Psy-Ops To Nationwide Surge In Hoax Bomb Calls Aimed At Creating Fear And Financial Chaos
New Delhi: In the past week, several cases of hoax bomb threat calls were reported, with the latest one being ...
270 Rebels Killed In 2025 As Govt Eyes Maoist-Free Country By March Next
New Delhi: A decade-long integrated approach combining security, development, and rehabilitation has taken the Union government closer to its target ...
Bengal School Job Scam Case: ED Files Charge Sheet Against Trinamool Legislator Saha
Kolkata: The Enforcement Directorate (ED), on Saturday, has filed the charge sheet at a special court of the Prevention of ...
Delhi Court Dismisses Plea Challenging Arrest Of Anil Ambani Aide Ashok Pal
New Delhi: A Delhi court on Saturday dismissed a petition challenging the arrest of Ashok Kumar Pal, Chief Financial Officer ...
Belekeri Iron Ore Export Case: ED Raids 20 Locations In K’taka, Attaches Asset Valued At Rs 12.80 Crore
Bengaluru: The Enforcement Directorate (ED)'s Bengaluru Zonal Office has conducted search operations under the provisions of Prevention of Money Laundering ...
Cough Syrup Deaths: ED Raids 7 Locations In Chennai Linked To Sresan Pharma
Chennai: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across Chennai, including the residence of ...
ED Carries Out Search Operations In Delhi-NCR In IRAL’s Multi-Crore Investor Fraud
New Delhi: The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of ...
