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 ...
Tag: Enforcement Directorate
ED Raids Raj Congress President’s Premises, Summons Gehlot’s Son In FEMA Case
Jaipur: The Enforcement Directorate carried out raids at the residences of Rajasthan Congress President Govind Singh Dotasra in the paper ...
ED Raids Raj Congress President’s House In Paper Leak Case
Jaipur: With just weeks away for the November 25 Rajasthan Assembly polls, the Enforcement Directorate on Thursday carried out raids at ...
ED Conducts Searches In Custom Rice Milling Special Incentive Scam
New Delhi: The Enforcement Directorate (ED) conducted search operations on Friday and Saturday at the premises of ex-Managing Director of ...
Bengal Ration Distribution Case: ED Traces Hawala Links Of Arrested Bizman
Kolkata: The Enforcement Directorate (ED), which is probing the multi-crore ration distribution irregularities case in West Bengal, has traced hawala ...
ED ‘Super Active’ In Jharkhand; Top Politicians, Officers On Its Radar
Ranchi: After the mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand, has now initiated ...
ED Files Supplementary Charge Sheet In PFI-Related Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ...
ED Files Charge Sheet Against Businessman Sanjay Vijay Shinde, His Wife, His Offshore Company In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against businessman Sanjay Vijay Shinde, his wife Aparna Shinde ...
ED Arrests Director Of Dehradun-Based Realty Firm In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has arrested Rajpal Walia, Director of Dehradun-based realty firm ...
ED Searches Premises Of 4 Companies Involved In NHAI’s Funds Embezzlement Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it carried out searches at the office premises of four ...
