ED Raids Premises Of Jharkhand IAS Officer In Rajasthan For Mining Scam
Jaipur: Enforcement Directorate (ED) raids are going on in Rajasthan regarding Jharkhand mining scam. An ED team raided the premises of ...
Tag: Enforcement Directorate
Waqf Board Case: ED Searches 9 Locations In Delhi-NCR
New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at over nine locations, including the premises of a ...
Bengal School Job Case: ED Starts Process Of Confiscating Assets Of Corporate Entity
Kolkata: The Enforcement Directorate (ED) has informed a single-judge Bench of the Calcutta High Court that their sleuths have started ...
Online Cricket Betting: ED Attaches Rs 3.68 Crore Assets Under PMLA
New Delhi: The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68 crore linked to Dinesh Kumar Rathi ...
ED Seizes Huge Unaccounted Cash In Kolkata House
Kolkata: The Enforcement Directorate (ED) has seized huge unaccounted cash during a marathon raid and search operation at a residence ...
ED Attaches Assets Worth Rs 278cr In Cheating Through App Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached proceeds of crime in the form of movable ...
Bengal Ration Scam: License Of Rahman’s Rice Mills Renewed Illegally, Says ED
Kolkata: Bakibur Rahman, the Kolkata-based businessman arrested in the ration distribution case in West Bengal, managed to get the license ...
Bengal Municipalities’ Job Case: ED Finishes Detailed Collation Of 2,000 Irregularities
Kolkata: The Enforcement Directorate (ED) sleuths probing the multi-crore municipalities’ recruitment scam in West Bengal have so far been able ...
ED Files Charge Sheet Against Jharkhand’s Alleged Liquor Mafia In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against Jogendra Tiwari and his 11 entities in connection ...
Bengal Civic Body Job Scam Case: ED Seizes Cash, Gold From Top Official’s Residence
Kolkata: The Enforcement Directorate (ED) on Monday during a raid seized Rs 15 lakh in cash, gold and diamond jewellery ...
