ED Conducts Searches At 17 Locations In Bank Loan Fraud Case
New Delhi: Enforcement Directorate (ED) on Saturday said that the agency conducted rain regarding bank loan fraud of Rs 520 ...
Tag: Enforcement Directorate
ED Files Chargesheet Against 2 In PMLA Case Related To Drugs In Odisha
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet against two siblings in ...
ED Recovers 39.33 Kg Gold, Diamond Jewellery Valued At 24.7 Cr During Raid In Bank Fraud Case
New Delhi: Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, ...
Hemant Soren Asked To Join ED Probe On Aug 24
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to appear before in on August 24 in ...
‘Senthil Balaji Remained Non-Cooperative, Evasive When Confronted With Evidence’
New Delhi: The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet at a Special PMLA Court ...
ED Challenges Robert Vadra’s Anticipatory Bail In Money Laundering Case Before Delhi HC
New Delhi: The Enforcement Directorate (ED) on Wednesday challenged before the Delhi High Court anticipatory bail granted to Robert Vadra ...
ED Recovers Incriminating Documents During Raid At Premises Linked To Rajasthan Officer
New Delhi: The Enforcement Directorate (ED) on Monday said that it recently carried out search operations at two residential premises ...
‘We Haven’t Detained Senthil Balaji’s Brother’, Says ED
New Delhi: The Enforcement Directorate (ED) on Monday said that they have not detained or arrested R.V. Ashok Kumar, the ...
TN Minister Senthil Balaji’s Brother In ED Custody
Chennai: The Enforcement Directorate (ED) has taken into custody, V. Ashok Kumar, brother of arrested Tamil Nadu minister Senthil Balaji. The ...
ED Files Charge Sheet In PMLA Case Involving TN’s Senthil Balaji
New Delhi: Enforcement Directorate (ED) has filed a charge sheet against Tamil Nadu's arrested Minister V. Senthil Balaji in the ...
