Fake Degree Scam: ED Raids CMJ University In Shillong
Guwahati: The sleuths of the Enforcement Directorate (ED) conducted search operations in the offices of CMJ University in Shillong and ...
Tag: Enforcement Directorate
ED Conducts Simultaneous Raids At Properties Of Oppn Chief Whip Pramila Mallick’s Brother Khirod Mallik
Bhubaneswar: The Enforcement Directorate (ED) launched simultaneous raids on the properties linked to Khirod Mallik, brother of Opposition Chief Whip ...
SC Grants Bail To Ex-Rajasthan Minister’s Close Aide In Jal Jeevan Mission Scam Case
New Delhi: The Supreme Court on Tuesday granted bail to Sanjay Badaya, a close aide of former Rajasthan Water Supply ...
Bengal School Job Case: Trial Process In ED-Registered Case Might Be On Daily Basis
Kolkata: Enforcement Directorate (ED) has received specific hints from a special court of the Prevention of Money Laundering Act (PMLA) ...
ED Conducts Raids At Two Places In Bengal In Chit Fund Case
Kolkata: The officials of the Enforcement Directorate (ED) on Thursday carried out search operations at two places at Rishra in ...
ED Conducts Raids Under PMLA In MP’s Indore, Raisen
Bhopal: The Enforcement Directorate (ED) has conducted raids under the Prevention of Money Laundering Act (PMLA) in Indore and Raisen ...
ED Raids 13 Locations In Case Against IAS Officer Sanjeev Hans And Others
New Delhi: The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in ...
Bengal School Job Scam: Middleman Ayan Shil Granted Bail In ED Case
Kolkata: A single-judge bench of Calcutta High Court, on Monday, granted bail to businessman and promoter Ayan Shil in the ...
ED Restores Rs 25 Crore To Bank In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) restituted property valued at Rs 25.38 crore to the victim and rightful claimant in ...
HPZ Token Scam: ED Attaches Rs 106-Cr Assets Of Chinese Entities In India, Dubai
New Delhi: The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 ...
