ED Attaches Assets Worth Rs 90 L Of Sree Venkateshwara Industries
New Delhi: The Enforcement Directorate (ED) has attached fixed deposits worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in connection ...
Tag: Enforcement Directorate
Bengal Municipal Scam: ED Issues Notices To 11 More Urban Civic Bodies
Kolkata: After Diamond Harbour in South 24 Parganas, the Enforcement Directorate (ED) on Thursday sent notices to 11 other municipalities in ...
HP Scholarship Scam: ED Raids Several Locations, Seizes Rs 75 Lakh
New Delhi: Enforcement Directorate (ED) on Wednesday said that the agency has carried out search operations at 24 locations in ...
Kerala: CPI-M Legislator Writes To ED, Says Can’t Appear Before It
Kochi: Senior Communist Party of India-Marxist (CPI-M) legislator and former Kerala minister A.C. Moideen has written to the Enforcement Directorate ...
Delhi Liquor Policy Case: CBI Detains ED Official For Taking Bribe From Bizman
New Delhi: The Central Bureau of Investigation (CBI) on Monday detained Enforcement Directorate (ED) official Pawan Khatri, accused of receiving ...
ED Files Chargesheet In PMLA Case Related To Copyright Act
New Delhi: Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint against Kishore Shaw in connection ...
ED Files 2nd Supplementary Chargesheet In Saradha Group Of Companies Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed second supplementary prosecution complaint against the Saradha ...
ED Makes Arrest In Rs 700 Cr Bank Fraud Case Against R.P. Infosystems
New Delhi: The Enforcement Directorate (ED) said on Monday that it has arrested a person named Pritimoy Chakraborty under the ...
Chit-Fund Entity Chairman Lands In ED Net In Kolkata
Kolkata: The Enforcement Directorate (ED) said on Saturday that it recently arrested Manoranjan Roy, Chairman of chit-fund entity Pincon Group. ...
ED Attaches Golden Baba’s Assets Worth Rs 1.53 Cr In Fraud Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 1.53 crore as proceeds of ...
