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 ...
Tag: Enforcement Directorate
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 ...
Bengal School Job Case: ED Submits Name Of Tollywood Actor As Beneficiary At Calcutta HC
Kolkata: The Enforcement Directorate (ED), on Thursday, submitted before the Calcutta High Court the name and details of a Tollywood ...
ED Attaches Assets Worth Rs 24.01cr Of Erstwhile Panchkula DRO
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 24.01 crore belonging to Naresh ...
ED Searches At TP Global FX Lead To Seizure Of Cash, Gold, Luxury Cars
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations in Ahmedabad in a case ...
ED Attaches Assets Worth Rs 71.48 Cr Of Hindustan Infracon (India) Pvt Ltd
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached immovable properties, including non-agricultural lands and residential ...
Karuvannur Bank Scam Case: ED Raids Two More Coop Banks In Thrissur
Thiruvananthapuram: Enforcement Directorate on Monday raided two more Cooperative banks in Thrissur in connection with the Karuvannur Service Cooperative Bank loan ...
Flat Selling Case: ED Tracks Audit Report Of Accused Company With Nusrat Jahan’s Signature As Director
Kolkata:The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of ...
PMLA Case: ED Sends 4th Summon To Hemant Soren To Join Probe
New Delhi: The Enforcement Directorate (ED) has sent a fresh summon to Jharkhand Chief Minister Hemant Soren to join the ...
ED Arrests 2 More Persons In Bihar Illegal Sand Mining Case
New Delhi: The Enforcement Directorate (ED) has arrested two more persons -- Jag Narayan Singh and Satish Singh, in connection with ...
