Bengal Municipalities’ Job Case: ED Sleuths Raiding Eight Locations In Nadia District
Kolkata: Teams of the Enforcement Directorate (ED) were, since Wednesday morning, conducting marathon raid and search operations at eight locations ...
Tag: Enforcement Directorate
13 Locations Linked To AAP MLA Amantullah Khan Searched, Says ED
New Delhi: In an official statement on Wednesday, the Enforcement Directorate (ED) said that it had carried out searches in ...
ED Takes Possession Of A Raja’s Properties In DA Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has taken possession of 15 immovable properties owned by ...
GPICPL Received Rs 1,487 Cr In Its Bank Accounts, Transferred Rs 1,200 Cr Into Vivo India’s Accounts: ED
New Delhi: The Enforcement Directorate (ED) on Tuesday contended that since its inception of Grand Prospect International Communication Pvt Ltd ...
ED Team Leaves After Searches At Premises Of AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at the premises of Aam Aadmi Party (AAP) MLA ...
Sand Mining Case: ED Raids Locations In TN’s Karur District
Chennai: The Enforcement Directorate (ED) on Tuesday conducted raids in sand mines in Mallampalayam and Nanniyur areas of Tamil Nadu's ...
ED Searches Locations Linked To Delhi AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to Aam Aadmi Party (AAP) ...
State Agencies And Coop Banks Not Cooperating In Probe, ED Informs Kerala HC
Kochi: The Enforcement Directorate, probing the loan scam of Karuvannur Service Cooperative Bank and a few others, on Monday informed ...
Over 30 Celebs Under ED Scanner For Attending Parties In UAE, Endorsing Mahadev Online Book’s Apps
New Delhi: The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering case, has identified more than 30 Bollywood ...
ED Attaches 10 Properties Worth Rs 55 Cr In Afroz Fatta Case
New Delhi: The Enforcement Directorate (ED) attached 10 immovable properties worth Rs 55.17 crore held in the name of Pankaj Kapur, ...
