ED Busts International Hawala Racket Of Rs 300 Cr; Detains 5
New Delhi: The Enforcement Directorate (ED) on Tuesday detained five persons under the provisions of the COFEPOSA Act for running ...
Tag: Enforcement Directorate
Will Cooperate With ED After I Receive Notice: Nusrat Jahan
Kolkata: Finally breaking her silence on the Enforcement Directorate (ED) serving her a notice for questioning on her past association ...
Trinamool Congress Distances From Nusrat Jahan Over ED’s Summons
Kolkata: As Enforcement Directorate (ED) on Tuesday issued summons to actress-turned politician and Trinamool Congress Lok Sabha member Nusrat Jahan, ...
ED Raids Multiple Locations In Bhopal In Rs 250 Cr Loan Fraud Involving Peoples Group
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations at multiple locations in Bhopal ...
Bengal School Job Case: ED Officer Who Downloaded Files During Raid, Out Of Probe Team
Kolkata: The Enforcement Directorate (ED) officer, who downloaded 16 personal files at the computer of a corporate entity linked to the ...
ED To Court: Naresh Goyal Diverted Bank Monies To Clear Personal Loans
Mumbai: The Enforcement Directorate (ED) has contended that Jet Airways founder Naresh Goyal -- who was arrested late on Friday ...
ED Arrests Jet Airways Founder Naresh Goyal In Money Laundering Case
New Delhi: In a big development, the Enforcement Directorate (ED) on Friday arrested Naresh Goyal, the founder of Jet Airways, in ...
ED Files Charge Sheet In Ranchi Land Scam Case Involving IAS Officer
New Delhi: Enforcement Directorate (ED) on Friday said that they have attached three land parcels worth Rs 161.64 crore situated ...
Man Who Posed As ED Official Arrested
New Delhi: The Enforcement Directorate (ED) on Thursday said it has arrested one Omveer Singh for allegedly duping people by ...
ED Arrests Promoter And Managing Director Of Topworth Steels And Power Pvt. Ltd. In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested Abhay Narendra Lodha , promoter and managing ...
