ED Takes Custody Of Tower Ponzi Group Chief
Kolkata: Enforcement Directorate (ED) has said that their sleuths have taken Ramendu Chattopadhyay into their remand from judicial custody. Sources aware ...
Tag: Enforcement Directorate
Bengal Ration Distribution Case: ED Summons Jyotipriya Mallick’s Accountant For Questioning
Kolkata: Enforcement Directorate (ED) sleuths on Wednesday issued a notice for questioning to Jay Shankar, the accountant Jyotipriya Mallick. The ...
Khalistani-Gangster Nexus: ED Searches 12 Locations In Rajasthan, Haryana
New Delhi: In a crackdown on the Khalistani-gangster nexus, the Enforcement Directorate (ED) on Tuesday carried out searches at over ...
ED Official In Tamil Nadu Arrested In Bribery Case, Office Searched
Chennai: Officials of Tamil Nadu Directorate of Vigilance and Anti-Corruption searched the office of Enforcement Directorate (ED) in Madurai after ...
ED Searches DLF Gurugram Office To Cross-Verify Third Party Transactions Involving Supertech
New Delhi: The Enforcement Directorate (ED) on Saturday carried out searches on the premises linked to DLF at its headquarters ...
ED Conducts Searches At 22 Locations In Delhi & UP In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 22 locations in Delhi and Uttar Pradesh in connection ...
ED Searches 13 Locations In Haryana, UP In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Thursday said that it carried out searches at 13 locations in Haryana ...
ED Searches Premises Linked To Pranav Jewellers In Trichy In Ponzi Scheme Case
Chennai: The Enforcement Directorate (ED) said on Wednesday that it has carried out searches at the premises linked to Pranav ...
ED Searches Premises Linked To Syed Burhanuddin In Cheating And Forgery Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it carried out searches at various locations in Hyderabad in ...
ED Raids 9 Locations Linked To Ex-Cricketers Shivlal Yadav, Arshad Ayub And Former HCA President
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it carried out searches at nine locations in Telangana linked ...
