ED Arrests Director Of Dehradun-Based Realty Firm In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has arrested Rajpal Walia, Director of Dehradun-based realty firm ...
Tag: Enforcement Directorate
ED Searches Premises Of 4 Companies Involved In NHAI’s Funds Embezzlement Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it carried out searches at the office premises of four ...
Bengal Ration Distribution Case: Bank Accounts Of Wife, Brother-In-Law Of Arrested Accused Under ED Scanner
Kolkata: Bank accounts of wife and brother-in-law of the arrested Kolkata-based businessman Bakibur Rahman are under the scanner of the ...
ED Seeks Symbolic Confiscation Of School In Whose Accounts Job Scam Proceeds Were Transferred
Kolkata: The Enforcement Directorate (ED) on Tuesday told the Calcutta High Court's single-judge bench of Justice Tirthankar Ghosh that it ...
ED Raids Multiple Locations Linked To Ex-J&K Minister In Money Laundering Case
Jammu: Enforcement Directorate (ED) on Tuesday carried out searches in Jammu, Kathua and Pathankot (Punjab) in a money laundering case. ...
ED Searches 30 Locations In Rs 56,000 Cr Money Laundering Probe Involving Bhushan Steel
New Delhi: The Enforcement Directorate (ED) on Monday said that it has carried out searches at 30 locations in Delhi-NCR, ...
ED Attaches Properties Worth Rs 315 Cr Linked To Ex-NCP Treasurer In PMLA Case
New Delhi: In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish ...
ED Attaches Mukhtar Ansari, His Son Abbas’s Properties Worth Rs 73.41 Lakh
New Delhi: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 73.43 lakh of don-turned-politician ...
Bengal Ration Scam: Accused Used Fair Price Wheat In Open Market
Kolkata: Kolkata-based businessman, Bakibur Rahman, who was arrested by Enforcement Directorate (ED) in connection with the ration distribution scam in ...
ED Suspects Dawood’s Brother Link With Mahadev Online Books Betting Racket
New Delhi: The Enforcement Directorate (ED) ,probing the Mahadev Online Books (MOB), has found the suspected ties of its promoters with ...
