Online Cricket Betting: ED Attaches Rs 3.68 Crore Assets Under PMLA
New Delhi: The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68 crore linked to Dinesh Kumar Rathi ...
Tag: Enforcement Directorate
ED Seizes Huge Unaccounted Cash In Kolkata House
Kolkata: The Enforcement Directorate (ED) has seized huge unaccounted cash during a marathon raid and search operation at a residence ...
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 ...
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 ...
