Bengal Coal Scam: ED Gets Access To Crucial Diary Detailing ‘Protection Money’ Paid To Cops
Kolkata: The Enforcement Directorate (ED) probing the multi-crore coal smuggling case in West Bengal has been able to access a ...
Tag: Enforcement Directorate
Around 1,500 Recruited Illegally Between 2014-2018 In Different Bengal Municipalities: Ed
Kolkata: The Enforcement Directorate (ED) officers, during their course of investigation in the multi-crore municipalities' recruitment case in West Bengal, ...
Bengal: ‘Less Manpower’ Vs ‘Too Many Cases’ Behind Sluggish ED Probes
Kolkata: Inadequate manpower of the Enforcement Directorate (ED) against too many cases of money laundering has been resulting in a ...
ED Attaches Assets Worth Rs 2.84cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money ...
ED Speeds Up Probe Into Kerala Cooperative Bank Scam Probe, CPI-M Leader Taken Into Custody
Kochi: In an embarrassment for Kerala's ruling CPI-M. the Enforcement Directorate on Tuesday took into custody a party councillor in ...
ED Arrests Accused In Flat Buying Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they recently conducted search operation and arrested an accused in ...
ED Attaches Assets Worth Over Rs 1 Cr Of Sunheaven Agro India In PMLA Case
New Delhi: The Enforcement Directorate (ED) has attached immovable assets worth over Rs 1 crore and bank balances of more ...
ED Files Second Supplementary Chargesheet Against Former Cuttack MLA, Others
New Delhi: Enforcement Directorate (ED) on Tuesday said that they have filed second supplementary prosecution complaint on against the former ...
ED Raids Locations Linked To Rajasthan Minister Rajendra Yadav
Jaipur: The Enforcement Directorate (ED) on Tuesday raided several locations linked to Rajendra Yadav, the Minister of State for Home ...
ED Attaches Rs 125.06 Cr Worth Of Unitech Group’s Land In Chennai
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached 39.83 per cent share of 4.79 acre land ...
