ED ‘Super Active’ In Jharkhand; Top Politicians, Officers On Its Radar
Ranchi: After the mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand, has now initiated ...
Tag: Enforcement Directorate
ED Files Supplementary Charge Sheet In PFI-Related Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ...
ED Files Charge Sheet Against Businessman Sanjay Vijay Shinde, His Wife, His Offshore Company In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against businessman Sanjay Vijay Shinde, his wife Aparna Shinde ...
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 ...
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 ...
