ED Issues Lookout Notice Against Sheikh Shahjahan’s Younger Brother Sirajuddin
Kolkata: The Enforcement Directorate (ED) on Tuesday issued a lookout notice against Sheikh Sirajuddin, the younger brother of suspended Trinamool ...
Tag: Enforcement Directorate (ED)
Bitcoin Scam Case: ED Attaches Assets Worth Over Rs 97 Cr Of Raj Kundra, Shilpa Shetty
New Delhi: The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan ...
SC Issues Notice To ED On CM Kejriwal’s Plea Against Arrest
New Delhi: The Supreme Court on Monday issued notice on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging ...
SC To Hear CM Kejriwal’s Plea Against Arrest By ED On Monday
New Delhi: The Supreme Court will hear incarcerated Delhi Chief Minister Arvind Kejriwal's plea on April 15 (Monday), against his ...
CM Kejriwal Seeks Urgent Hearing In SC Against ED Arrest
New Delhi: Delhi Chief Minister Arvind Kejriwal on Wednesday sought an urgent hearing on his plea filed before the Supreme ...
ED Raids 35 Locations In TN In Drug Trafficking Case
Chennai: The Enforcement Directorate (ED) officials on Tuesday were conducting raids at 35 locations across Tamil Nadu in a drug ...
ED Questioning CM Kejriwal’s PA In Delhi Excise Scam Case, Say Sources
New Delhi: The Enforcement Directorate (ED) was questioning Delhi Chief Minister Arvind Kejriwal's PA (Personal Assistant) Bibhav Kumar in the ...
After ED, NIA Officials On Investigation Attacked In Bengal
Kolkata: A team of National Investigation Agency (NIA) was attacked by a group of local people in Bhupatinagar in East ...
Chinese Visa Scam: Delhi Court Grants Bail To 3 In Money Laundering Case
New Delhi: A Delhi court on Friday granted interim bail to three accused in a money laundering case related to ...
Bank Fraud Case: ED Clamps Down On HDIL Promoters, Assets Worth Rs 40.37 Cr Seized
New Delhi: The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), ...
