State Agencies And Coop Banks Not Cooperating In Probe, ED Informs Kerala HC
Kochi: The Enforcement Directorate, probing the loan scam of Karuvannur Service Cooperative Bank and a few others, on Monday informed ...
Tag: Enforcement Directorate
Over 30 Celebs Under ED Scanner For Attending Parties In UAE, Endorsing Mahadev Online Book’s Apps
New Delhi: The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering case, has identified more than 30 Bollywood ...
ED Attaches 10 Properties Worth Rs 55 Cr In Afroz Fatta Case
New Delhi: The Enforcement Directorate (ED) attached 10 immovable properties worth Rs 55.17 crore held in the name of Pankaj Kapur, ...
Municipalities’ Scam: Assets Of Bengal Ministers, Municipal Chiefs Under ED Lens
Kolkata: Personal assets of some ministers in the West Bengal Cabinet as well as chairmen and vice-chairmen of a number ...
Sanjay Singh’s Close Aide Vivek Tyagi Appears Before ED
New Delhi: Vivek Tyagi, one of the alleged close associates of arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh, ...
Delhi Liquor Scam: ED Summons 2 Associates Of Sanjay Singh For Questioning
New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED ...
ED Attaches Land Parcels Worth Rs 17.9 Cr Of Real Estate Firm Shine City In Varanasi
New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 17.92 crore of eal estate company Shine City, in ...
ED Files Charge Sheet Against Odisha Official, Wife In DA Case
New Delhi: The Enforcement Directorate (ED) said on Thursday that it has filed a charge sheet against Maheswar Pradhan and ...
Fake Gold Pledging Case: ED Raids Residences Of DCC Bank President, Cong Leader In K’taka
Shivamogga (Karnataka): The sleuths of the Enforcement Directorate raided the residences and the farm house of Shivamogga DCC Bank president and ...
ED Raids Continue In 12 Locations In Bengal Municipality Job Scam
Kolkata: The Enforcement Directorate (ED) raids at 12 locations in connection with the multi-crore cash-for-municipalities recruitment scam in West Bengal was ...
