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 ...
Tag: Enforcement Directorate
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 ...
Municipality Recruitment Scam: ED Raids Bengal Food Minister’s Residence
Kolkata: Enforcement Directorate (ED) on Thursday conducted raid and search operations at the residence of West Bengal food & supplies Minister ...
Sanjay Singh Arrest: A Brief Timeline
New Delhi: The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh in connection with its ...
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 ...
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 ...
