Money Paid To Firm Owned By Kerala CM’s Daughter For No Services Rendered, ED Reiterates
Kochi: The Enforcement Directorate (ED) has reiterated that the Kochi-based mining company Cochin Minerals and Rutile Ltd (CMRL) had paid ...
Tag: Enforcement Directorate
ED Conducts Raids At Multiple Locations In Kolkata
Kolkata: Enforcement Directorate (ED) on Saturday conducted raids at multiple locations in Kolkata related to a money laundering case of ...
Delhi HC Reserves Order On ED’s Plea Against CM Kejriwal’s Bail In Excise Policy Case
New Delhi: The Delhi High Court on Friday reserved its order on the Enforcement Directorate's plea seeking a stay on ...
ED Acts Against Illegal Remittances; Int’l Hawala Syndicate Aide Held
New Delhi: The Enforcement Directorate (ED) has apprehended an aide of an international hawala syndicate with purported dealings in cryptocurrencies ...
ED Considering Forensic Audit For Clearer Picture Of Sheikh Shahjahan’s Money Trail
Kolkata: Considering the complexities of multiple sources of inward flow of funds and routes adopted to divert the same, Enforcement ...
ED Raids Kolkata Bizman’s Residence In Patna Bank Forgery Case
Kolkata: Enforcement Directorate (ED) officials have begun raids at the residence of a Kolkata-based travel agency operator in a bank ...
ED Files Chargesheet Against Sheikh Shahjahan
Kolkata: The Enforcement Directorate (ED) on Monday filed a chargesheet against former Trinamool Congress leader Sheikh Shahjahan who has been ...
ED Attaches Assets Valued Over Rs 58 Cr Linked To IREO Group In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) Gurugram Zonal office has provisionally attached properties valued at Rs 58.93 crore under the ...
Funds Raised During Canada Events Transferred To AAP Leader Durgesh Pathak’s Account: ED Sources
New Delhi: Funds raised during an Aam Aadmi Party (AAP) fund-raising event in Canada in 2016 were transferred to the ...
AAP To Be Made An Accused In Excise Policy Case, ED Tells Delhi HC
New Delhi: The Enforcement Directorate (ED) will soon file a supplementary charge sheet in the excise policy case arraying the ...
