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 ...
Tag: Enforcement Directorate
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 ...
Ahead Of Kejriwal’s Questioning, ED Searches 10 Locations In Delhi
New Delhi: Ahead of Delhi Chief Minister Arvind Kejriwal's questioning in connection to the alleged liquor scam case, the Enforcement Directorate ...
ED Searches 25 Locations In Punjab, Rajasthan In Illegal Drugs Case, Seizes Rs 4.5 Cr In Cash
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it carried out searches at 25 locations in Punjab and Rajasthan ...
ED Attaches Properties Worth Rs 538 Cr Of Jet Airways Founder Naresh Goyal, Family, Various Companies In Bank Fraud Money Laundering Case
New Delhi: In a massive action, the Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs ...
Canara Bank Fraud: ED Charge Sheet Names Goyal, Wife And Cos.
Mumbai: The Enforcement Directorate (ED) has submitted its charge sheet in the Canara Bank's Rs 538-crore fraud case naming Jet Airways ...
ED Summon To Kejriwal: AAP Alleges Conspiracy, BJP Welcomes Move
New Delhi: After the Enforcement Directorate (ED) issued summons to Delhi Chief Minister Arvind Kejriwal, the Aam Aadmi Party (AAP) ...
Shell Companies Common Fund Diversion Platform In School Job And Ration Distribution Cases: ED
Kolkata: Enforcement Directorate (ED) sleuths probing different cases of money laundering in West Bengal, have found a common financial embezzlement ...
Bengal Ration Distribution Case: ED Now Grills Arrested Minister’s Elder Brother
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal, has now started questioning Debopriya Mallick, the ...
Bengal Ration Scam: Chat, Call Records Of 20 Seized Mobile Phones To Provide Key Clues
Kolkata: Chat and call records of as many as 20 mobile phones seized by the Enforcement Directorate (ED) sleuths in relation ...
