Bengal Ration Distribution Case: Arrested Bizman Diverted Over Rs 55cr Through Shell Entities, Claims ED
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal have been able to track an ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 4.34 Cr In Cooperative Bank Case
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 4.34 crore belonging to ...
DA Case: ED Seizes Ex-Forest Official’s Assets Worth Rs 40 Lakh In Odisha
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached movable assets of former forest official Biraj ...
Accountants’ Network In Bengal Ration Scam Under ED Scanner
Kolkata: A network of accounting experts, including some qualified chartered accountants, have come under the scanner of the Enforcement Directorate ...
ED Arrests AHPTPL Chairman In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal Satramdas Agicha Chairman of Associate High Pressure ...
Arrested Minister’s Men Often Made Me Sign On Black Paper: Mallick’s Attendant
Kolkata: Ramswarup Sharma, the personal attendant at the residence Jyotipriya Mallick, the West Bengal minister arrested by the Enforcement Directorate (ED) ...
ED Attaches Properties Worth Rs 67.23 Cr Of Kunal Gupta In Fake Call Centre Fraud By Met Technologies
New Delhi: The Enforcement Directorate (ED) on Friday said that it has attached movable and immovable assets to the tune ...
ED Attaches Three Properties Of Hero Motocorp CMD & Chairman Pawan Munjal
New Delhi: In a massive action against the Hero Moto Corp CMD and Chairman, Pawan Munjal, the Enforcement Directorate (ED) on ...
ED Files Charge Sheet Against Odisha Govt Cleaning Assistant, Wife In DA Case
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has filed a charge sheet against Lingaraj Jena, the ...
ED Might Summon Arrested Bengal Minister’s Wife, Daughter In Ration Distribution Case
Kolkata: The Enforcement Directorate (ED) might summon arrested West Bengal Minister Jyotipriya Mallick's wife and daughter in connection to the ...
