ED Attaches Assets Worth Rs 278cr In Cheating Through App Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached proceeds of crime in the form of movable ...
Tag: Enforcement Directorate
Bengal Ration Scam: License Of Rahman’s Rice Mills Renewed Illegally, Says ED
Kolkata: Bakibur Rahman, the Kolkata-based businessman arrested in the ration distribution case in West Bengal, managed to get the license ...
Bengal Municipalities’ Job Case: ED Finishes Detailed Collation Of 2,000 Irregularities
Kolkata: The Enforcement Directorate (ED) sleuths probing the multi-crore municipalities’ recruitment scam in West Bengal have so far been able ...
ED Files Charge Sheet Against Jharkhand’s Alleged Liquor Mafia In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against Jogendra Tiwari and his 11 entities in connection ...
Bengal Civic Body Job Scam Case: ED Seizes Cash, Gold From Top Official’s Residence
Kolkata: The Enforcement Directorate (ED) on Monday during a raid seized Rs 15 lakh in cash, gold and diamond jewellery ...
ED Attaches Properties Worth Rs 9.7 Cr In Amritsar Improvement Trust Fund Embezzlement Case
New Delhi: The Enforcement Directorate (ED) on Friday said that it attached properties worth Rs 9.7 crore in connection with a ...
ED Attaches IFS Officer’s Property Worth Rs 2.03 Cr In UP
Lucknow: The Enforcement Directorate (ED) has provisionally attached properties in the form of bank balance, fixed deposits and agricultural land worth ...
ED Summons Lalu, Tejashwi For Questioning In Alleged Land For Job Scam
New Delhi: Enforcement Directorate (ED) has summoned Bihar Deputy Chief Minister RJD leader Tejashwi Yadav and his father and former ...
Bitcoin Ponzi Scheme: ED Arrests Simpy Bharadwaj, Gets 8-Day Custody
New Delhi: The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing ...
Jacqueline Moves Delhi HC Seeking Quashing Of ED Complaint
New Delhi: Bollywood actress Jacqueline Fernandez has submitted a petition in the Delhi High Court seeking to quash a money ...
