ED Arrests AAP MLA Jaswant Singh Gajjanmajra In Bank Fraud Case
Chandigarh: The Enforcement Directorate (ED) on Monday arrested Punjab AAP legislator Jaswant Singh Gajjanmajra after questioning him for several hours ...
Tag: Enforcement Directorate
Bengal Ration Distribution Case: ED Finds Links With Family Of Approvers In Bihar Fodder Scam
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal have found links of the case ...
ED Probing Arrested Trinamool Minister’s Alleged Involvement In Municipalities’ Recruitment Case
Kolkata: The Enforcement Directorate (ED) is now probing if arrested West Bengal minister Jyotipriya Mallick had some connections with the ...
Ration Distribution Case: Arrested Bizman Created Fake Cooperative For Fund Embezzlement
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal has now found an innovative approach ...
ED Attaches Properties Of Bhopal Based Peoples Group
New Delhi: The Enforcement Directorate on Thursday said that it attached properties worth Rs 230.4 crore in the case of ...
ED Summons R’sthan Cong Chief Govind Singh Dotasara’s Sons In Alleged Paper Leak Case
New Delhi: The Enforcement Directorate (ED) has summoned Rajasthan Congress chief Govind Singh Dotasara's two sons in connection with the ...
Ahead Of Kejriwal’s Questioning, ED Searches 10 Locations In Delhi
New Delhi: Ahead of Delhi Chief Minister Arvind Kejriwal's questioning in connection to the alleged liquor scam case, the Enforcement Directorate ...
ED Searches 25 Locations In Punjab, Rajasthan In Illegal Drugs Case, Seizes Rs 4.5 Cr In Cash
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it carried out searches at 25 locations in Punjab and Rajasthan ...
ED Attaches Properties Worth Rs 538 Cr Of Jet Airways Founder Naresh Goyal, Family, Various Companies In Bank Fraud Money Laundering Case
New Delhi: In a massive action, the Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs ...
Canara Bank Fraud: ED Charge Sheet Names Goyal, Wife And Cos.
Mumbai: The Enforcement Directorate (ED) has submitted its charge sheet in the Canara Bank's Rs 538-crore fraud case naming Jet Airways ...
