ED Identifies Two New Angles In Bengal Ration Distribution Case
Kolkata: The Enforcement Directorate (ED) has identified two new lines of irregularities in its ongoing probe into the multi-crore ration ...
Tag: Enforcement Directorate
Delhi HC Seeks ED’s Stand On Conman Sherpuria’s Plea Seeking To Quash Prosecution Complaint
New Delhi: The Enforcement Directorate (ED) was on Thursday asked by the Delhi High Court for its stand on a ...
Waqf Board Illegal Appointments Case: ED Custody Of 3 Accused Extended By A Day
New Delhi: A Delhi court on Thursday extended by one day the Enforcement Directorate (ED) custody of three persons arrested ...
ED Issues Fresh Summons To Neville Roy Singham In Newsclick Case
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funnelling funds ...
Bengal Ration Distribution Case: Arrested Bizman Diverted Over Rs 55cr Through Shell Entities, Claims ED
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal have been able to track an ...
ED Attaches Assets Worth Rs 4.34 Cr In Cooperative Bank Case
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 4.34 crore belonging to ...
DA Case: ED Seizes Ex-Forest Official’s Assets Worth Rs 40 Lakh In Odisha
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached movable assets of former forest official Biraj ...
Accountants’ Network In Bengal Ration Scam Under ED Scanner
Kolkata: A network of accounting experts, including some qualified chartered accountants, have come under the scanner of the Enforcement Directorate ...
ED Arrests AHPTPL Chairman In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal Satramdas Agicha Chairman of Associate High Pressure ...
Arrested Minister’s Men Often Made Me Sign On Black Paper: Mallick’s Attendant
Kolkata: Ramswarup Sharma, the personal attendant at the residence Jyotipriya Mallick, the West Bengal minister arrested by the Enforcement Directorate (ED) ...
