ED Attaches Properties Worth Rs 31.8 Cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has attached immovable properties in Uttarakhand’s Haridwar and Roorkee ...
Tag: Enforcement Directorate
Jyotipriya Mallick Ensured Govt Job To Aide Who Helped In Money Laundering: ED Charge Sheet
Kolkata: Jyotipriya Mallick, the West Bengal Minister arrested in the ration distribution case assured one of his confidants a government ...
School Jobs Case: ED To Submit Report On Assets Of Company Directors To Calcutta HC On Thursday
Kolkata: The Enforcement Directorate (ED) informed the Calcutta High Court on Tuesday that it will submit a report on the ...
ED Arrests Accused In Shine City Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it arrested another accused -- Durga Prasad -- one of ...
Over Rs 400 Cr Loss To Bengal Exchequer In Ration Distribution Scam: ED Charge Sheet
Kolkata: As per initial estimates, the total loss in the exchequer of the West Bengal government due to the alleged ...
Bengal Cash-For-School Job Case: ED Seeks Medical Report On Sujay Bhadra From Hospital
Kolkata: Enforcement Directorate (ED), which is unclear about the exact medical condition of Sujay Krishna Bhadra, the prime accused in ...
ED Attaches Properties Worth Rs 12.11 Cr In Taksheel Solutions Ltd PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached movable and immovable properties to the tune ...
ED Seizes Rs 2.87 Cr, Over 100 Property Documents From Premises Of 2016 Bihar Topper Scam Mastermind
New Delhi: The Enforcement Directorate (ED) said on Monday that it has seized cash to the tune of Rs 2.87 ...
ED Summons Jharkhand CM Soren For Questioning On Tuesday
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning on December 12, sources said. Soren, ...
ED Seizes Rs 3 Cr Cash, 80 Property Docus During Searches Of Premises Linked To 2016 Bihar Toppers Scam Mastermind
New Delhi: After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 ...
