ED Arrests Parabolic Drugs Promoters In Rs 1,626 Cr Bank Fraud Case
New Delhi: In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters ...
Tag: Enforcement Directorate
Parabolic Drugs Case: Few Accountants, Real Estate Businessmen Under ED Scanner
New Delhi: The Enforcement Directorate (ED), in its probe against the Chandigarh-based Parabolic Drugs Pharma Ltd in Rs 1,626 crore money ...
AAP Protests Against Sanjay Singh’s Arrest, Demand His Release
New Delhi: The Aam Aadmi Party (AAP) on Friday staged a protest against the arrest of MP Sanjay Singh by ...
ED Searches 15 Places In Rs 1,626 Cr Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Delhi, Punjab, Maharashtra and Haryana in ...
ED Attaches Assets Worth Rs 134 Cr In Karvy Group Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has said that it has attached properties worth Rs 134.02 crore in the form of ...
DHFL Fraud: ED Attaches Assets Worth Rs 70 Cr Of Wadhawan Brothers
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 70.39 crore belonging to Kapil Wadhawan and Dheeraj Wadhawan ...
ED Raids Raj Congress President’s Premises, Summons Gehlot’s Son In FEMA Case
Jaipur: The Enforcement Directorate carried out raids at the residences of Rajasthan Congress President Govind Singh Dotasra in the paper ...
ED Raids Raj Congress President’s House In Paper Leak Case
Jaipur: With just weeks away for the November 25 Rajasthan Assembly polls, the Enforcement Directorate on Thursday carried out raids at ...
ED Conducts Searches In Custom Rice Milling Special Incentive Scam
New Delhi: The Enforcement Directorate (ED) conducted search operations on Friday and Saturday at the premises of ex-Managing Director of ...
Bengal Ration Distribution Case: ED Traces Hawala Links Of Arrested Bizman
Kolkata: The Enforcement Directorate (ED), which is probing the multi-crore ration distribution irregularities case in West Bengal, has traced hawala ...
