ED Raids In Kolkata In Connection With Jharkhand Money Laundering Case
Kolkata: The Enforcement Directorate (ED) sleuths were conducting raids and search operation at the residence and office of a reputed ...
Tag: Enforcement Directorate
Two Properties Of JD-U MLC Radhacharan Seth Seized By ED
Patna: The Enforcement Directorate has seized two properties of Bihar's JD-U MLC Radhacharan Seth for his alleged involvement in illegal ...
Attack On Sleuths: ED Appeals To Calcutta HC To Fast-Track Hearing Seeking Independent CBI Probe
Kolkata: The Enforcement Directorate (ED) on Tuesday approached a Division Bench of the Calcutta High Court seeking fast-tracking of the ...
ED Raids Over Dozen Locations Associated With AAP; Political Vendetta, Alleges Atishi
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids on around a dozen locations in Delhi associated with Aam Aadmi ...
Bengal Ration Scam: ED Tracks Fictitious Transaction Through Dubai-Based Bank
Kolkata: Enforcement Directorate (ED) probing the ration distribution case in West Bengal has been able to track a fictitious transaction ...
Excise Policy Case: ED Moves Delhi Court Against Kejriwal For Not Complying With Summons
New Delhi: The Enforcement Directorate (ED) has approached a court here against Delhi Chief Minister Arvind Kejriwal for not complying ...
ED Moves Calcutta HC For Transfer Of All Cases In Bengal Ration Distribution Scam To CBI
Kolkata: The Enforcement Directorate on Friday approached the Calcutta High Court with a plea seeking hand over of investigation in ...
MLAs Of JMM-Led Alliance Arrive In Hyderabad
Hyderabad: About 40 MLAs from Jharkhand landed in Hyderabad on Friday and were escorted to a resort on the city ...
Hemant Soren Moves SC Against ED, Hearing On Friday
Ranchi/New Delhi: Former Chief Minister Hemant Soren on Thursday approached the Supreme Court against ED’s actions after the Jharkhand High ...
ED Confiscates Assets Worth Rs 2.5 Mn Of Cong Legislator In Kerala
Kochi: The Enforcement Directorate has confiscated assets worth Rs 2.5 million of former Congress minister and present legislator K. Babu. ...
