ED Charge Sheets Jitendra Nath Patnaik, Partnership Firm BD Patnaik In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed charge sheet against Jitendra Nath Patnaik and a partnership firm B.D. Patnaik ...
Tag: Enforcement Directorate
Bengal Ration Distribution Case: ED Recovers Rs 18.20 Cr Unaccounted Cash
Kolkata: The Enforcement Directorate (ED) has so far recovered cash worth Rs 18.20 crore in connection with the multi-crore ration ...
Congress Leader Pawan Bansal Appears Before ED In National Herald Case
New Delhi: Senior Congress leader Pawan Bansal on Tuesday appeared before the Enforcement Directorate (ED) in connection with its probe ...
ED Counsel In Bengal Ration Distribution Case Changed
Kolkata: The Enforcement Directorate (ED) counsel to lead the proceedings on behalf of the central agency in the multi-crore ration ...
ED Arrests AAP MLA Jaswant Singh Gajjanmajra In Bank Fraud Case
Chandigarh: The Enforcement Directorate (ED) on Monday arrested Punjab AAP legislator Jaswant Singh Gajjanmajra after questioning him for several hours ...
Bengal Ration Distribution Case: ED Finds Links With Family Of Approvers In Bihar Fodder Scam
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal have found links of the case ...
ED Probing Arrested Trinamool Minister’s Alleged Involvement In Municipalities’ Recruitment Case
Kolkata: The Enforcement Directorate (ED) is now probing if arrested West Bengal minister Jyotipriya Mallick had some connections with the ...
Ration Distribution Case: Arrested Bizman Created Fake Cooperative For Fund Embezzlement
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal has now found an innovative approach ...
ED Attaches Properties Of Bhopal Based Peoples Group
New Delhi: The Enforcement Directorate on Thursday said that it attached properties worth Rs 230.4 crore in the case of ...
ED Summons R’sthan Cong Chief Govind Singh Dotasara’s Sons In Alleged Paper Leak Case
New Delhi: The Enforcement Directorate (ED) has summoned Rajasthan Congress chief Govind Singh Dotasara's two sons in connection with the ...
