ED Files Supplementary Chargesheet In Money Laundering Case Naming Rohit Pawar, 2 Others
Mumbai: The Enforcement Directorate (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on July 7 in the case of ...
Tag: Enforcement Directorate (ED)
ED Raids Entities, People Linked To Anil Ambani In Rs 3,000 Crore Yes Bank Loan Fraud
New Delhi: The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more ...
Betting App Cases: ED Sends Notices To Google, Meta; Calls Them For Questioning On July 21
New Delhi: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, ...
ED Arrests Chhattisgarh Ex-CM Bhupesh Baghel’s Son Chaitanya
Raipur: In a politically charged development, the Enforcement Directorate (ED) on Friday arrested Chaitanya Baghel, son of former Chhattisgarh Chief ...
Chhattisgarh: ED Conducts Fresh Raid At Ex-CM Baghel’s Bhilai Residence
Raipur: The Enforcement Directorate (ED) conducted a fresh raid at the Bhilai residence of former Chhattisgarh Chief Minister Bhupesh Baghel ...
ED Raids 14 Locations Linked To Chhangur Baba In Religious Conversion Racket Probe
Lucknow: The Enforcement Directorate (ED) on Thursday launched a series of raids at 14 locations linked to Jamaluddin Shah, also ...
Delhi Court Reserves Verdict In National Herald Case
New Delhi: A court here on Monday reserved its verdict on the question of taking cognisance of the prosecution complaint ...
Rs 250 Crore Bank Fraud: ED Restores Rs 55 Crore Proceeds Of Crime To Legal Claimants
New Delhi: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement ...
Kerala HC Grants Anticipatory Bail To ED Officer In Bribery Case
Kochi: The Kerala High Court on Thursday granted anticipatory bail to a senior officer of the Enforcement Directorate (ED), Shekar ...
Delhi HC Endorses ED Action Against Real Estate Firm, Slaps Rs 1.25 Lakh Fine On Petitioner
New Delhi: In a shot in the arm for the Enforcement Directorate (ED), the Delhi High Court has junked a ...
