ED Conducted Raids At Lalu Prasad Aide Subhash Yadav’s Premises
Patna: Separate teams of the Enforcement Directorate (ED) on Saturday conducted raids at the locations of Subhash Yadav, a close ...
Tag: Enforcement Directorate
ED Raids Residences Of SP’s Jailed MLA Irfan Solanki & Others
New Delhi: The Enforcement Directorate has conducted searches at six locations in Kanpur (Uttar Pradesh) and Mumbai in a money ...
ED Raids Multiple Locations In Odisha Linked To Artha Tatwa Chit Fund Case
Bhubaneswar: Enforcement Directorate (ED) sleuths on Thursday conducted simultaneous raids at five locations in Odisha in connection with the Artha ...
ED Summons Mahua Moitra In FEMA Violation Case
New Delhi: The Enforcement Directorate (ED) has issued summons to Trinamool Congress leader Mahua Moitra for questioning in connection with ...
ED Attaches Properties, Bank Accounts In Dr Zakir Husain Memorial Trust PMLA Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached 15 immovable properties, valued at Rs 29.51 lakh, and four bank ...
Shahjahan Saga: Bengal CID Summons ED’s Deputy Director On March 4
Kolkata: The Criminal Investigation Department (CID) of West Bengal police on Friday issued a notice to the Deputy Director of ...
MLA Prafulla Samal Faces 8 Hours ED Interrogation
Bhubaneswar: BJD MLA Prafulla Samal, who appeared before the Enforcement Directorate (ED), came out of the agency office in Bhubaneswar ...
ED Raids Kolkata Bizman’s Places In Gaming App Scam Case
Kolkata: The Enforcement Directorate (ED) on Wednesday conducted raid and search operation at the residence of a businessman in the ...
BJD MLA Prafulla Samal Deposes Before ED
Bhubaneswar: Biju Janata Dal (BJD) MLA Prafulla Samal and former Minister on Wednesday deposed before the Enforcement Directorate (ED) officials ...
ED Issues 8th Summons To Kejriwal, Asks Him To Appear On March 4
New Delhi: The Enforcement Directorate has once again issued summons to Delhi Chief Minister Arvind Kejriwal to appear before it ...
