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 ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 152 Cr Linked To 4-Time Maharashtra MLA Vivekanand Patil
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has attached immovable properties worth Rs 152 crore belonging ...
ED Starts Investigation On Ration Distribution Irregularities In Bengal
Kolkata: Enforcement Directorate (ED) has started investigation into the alleged irregularities in the rationing distribution system in West Bengal. A ...
Bengal Municipalities’ Job Case: ED Sleuths Raiding Eight Locations In Nadia District
Kolkata: Teams of the Enforcement Directorate (ED) were, since Wednesday morning, conducting marathon raid and search operations at eight locations ...
13 Locations Linked To AAP MLA Amantullah Khan Searched, Says ED
New Delhi: In an official statement on Wednesday, the Enforcement Directorate (ED) said that it had carried out searches in ...
ED Takes Possession Of A Raja’s Properties In DA Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has taken possession of 15 immovable properties owned by ...
GPICPL Received Rs 1,487 Cr In Its Bank Accounts, Transferred Rs 1,200 Cr Into Vivo India’s Accounts: ED
New Delhi: The Enforcement Directorate (ED) on Tuesday contended that since its inception of Grand Prospect International Communication Pvt Ltd ...
ED Team Leaves After Searches At Premises Of AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at the premises of Aam Aadmi Party (AAP) MLA ...
Sand Mining Case: ED Raids Locations In TN’s Karur District
Chennai: The Enforcement Directorate (ED) on Tuesday conducted raids in sand mines in Mallampalayam and Nanniyur areas of Tamil Nadu's ...
ED Searches Locations Linked To Delhi AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to Aam Aadmi Party (AAP) ...
