ED Summon To Kejriwal: AAP Alleges Conspiracy, BJP Welcomes Move
New Delhi: After the Enforcement Directorate (ED) issued summons to Delhi Chief Minister Arvind Kejriwal, the Aam Aadmi Party (AAP) ...
Tag: Enforcement Directorate
Shell Companies Common Fund Diversion Platform In School Job And Ration Distribution Cases: ED
Kolkata: Enforcement Directorate (ED) sleuths probing different cases of money laundering in West Bengal, have found a common financial embezzlement ...
Bengal Ration Distribution Case: ED Now Grills Arrested Minister’s Elder Brother
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal, has now started questioning Debopriya Mallick, the ...
Bengal Ration Scam: Chat, Call Records Of 20 Seized Mobile Phones To Provide Key Clues
Kolkata: Chat and call records of as many as 20 mobile phones seized by the Enforcement Directorate (ED) sleuths in relation ...
ED Arrests Parabolic Drugs Promoters In Rs 1,626 Cr Bank Fraud Case
New Delhi: In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters ...
Parabolic Drugs Case: Few Accountants, Real Estate Businessmen Under ED Scanner
New Delhi: The Enforcement Directorate (ED), in its probe against the Chandigarh-based Parabolic Drugs Pharma Ltd in Rs 1,626 crore money ...
AAP Protests Against Sanjay Singh’s Arrest, Demand His Release
New Delhi: The Aam Aadmi Party (AAP) on Friday staged a protest against the arrest of MP Sanjay Singh by ...
ED Searches 15 Places In Rs 1,626 Cr Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Delhi, Punjab, Maharashtra and Haryana in ...
ED Attaches Assets Worth Rs 134 Cr In Karvy Group Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has said that it has attached properties worth Rs 134.02 crore in the form of ...
DHFL Fraud: ED Attaches Assets Worth Rs 70 Cr Of Wadhawan Brothers
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 70.39 crore belonging to Kapil Wadhawan and Dheeraj Wadhawan ...
