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 ...
Tag: Enforcement Directorate
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 ...
Delhi Excise Policy Case: ‘Will Not Insist Kavitha’s Appearance For Next 10 Days’, Says ED In SC
New Delhi: The Enforcement Directorate (ED) on Friday submitted before the Supreme Court that it will not insist BRS MLC ...
Mahadev App Scam: ED Seizes Rs 417 Cr After Searches In Mumbai, Kolkata, Bhopal
New Delhi: In a massive action against the online gambling app Mahadev Book money laundering case, the Enforcement Directorate (ED) on ...
Kotak Mahindra Bank Fraud: ED Charge Sheets Former Patna Branch Manager, 2 Others
Patna: The Enforcement Directorate (ED) has filed a charge sheet against a Kotak Mahindra Bank branch manager in Patna and ...
ED Attaches Rs 6.47 Crore In Keepsharer App Scam Case
New Delhi: The Enforcement Directorate (ED) has attached Rs 6.47 crores, including Rs. 71.3 lakh in the form of cryptocurrency, ...
ED Conducts Raids Related To Jal Jeevan Mission Case
New Delhi: Enforcement Directorate (ED) on Wednesday said it has recently carried out search operations at several bank lockers held ...
ED Arrests Met Technologies Pvt Ltd Director
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have arrested Kunal Gupta, owner and Director of Met ...
ED Raids Six Premises Of JD(U) Leader Radha Charan Shah In Bihar
Patna: Sleuths of Enforcement Directorate (ED) on Wednesday conducted raids on six premises of JD(U) leader Radha Charan Shah and ...
It Appears That Jet Airways Founder Naresh Goyal Was Evasive: Mumbai Court
Mumbai: The Enforcement Directorate (ED) has alleged that Jet Airways founder Naresh Goyal remained non-cooperative and kept on blaming other ...
