ED Arrests Man Under PMLA In J&K’s Kupwara
Srinagar: Enforcement directorate (ED) arrested one person on Thursday under the Prevention of Money Laundering Act (PMLA) in J&K’s Kupwara ...
Tag: Enforcement Directorate
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 ...
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 ...
