Cooperative Bank Scam: ED Issues Notice To Former Kerala Minister
Kochi: The Enforcement Directorate (ED) has summoned the former Lok Sabha member P.K Biju in the Karuvannur Service Cooperative Bank ...
Tag: Enforcement Directorate
Bengal: ED Summons Second Actress In Flat Selling Case
Kolkata: Enforcement Directorate (ED) has summoned Ruplekha Mitra, the second Bengal actress, in relation to her associations as directors with ...
Mahadev App Online Case, ED Summons Vinod Verma, Family Members
New Delhi: The Enforcement Directorate (ED) has summoned Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, and ...
ED Busts International Hawala Racket Of Rs 300 Cr; Detains 5
New Delhi: The Enforcement Directorate (ED) on Tuesday detained five persons under the provisions of the COFEPOSA Act for running ...
Will Cooperate With ED After I Receive Notice: Nusrat Jahan
Kolkata: Finally breaking her silence on the Enforcement Directorate (ED) serving her a notice for questioning on her past association ...
Trinamool Congress Distances From Nusrat Jahan Over ED’s Summons
Kolkata: As Enforcement Directorate (ED) on Tuesday issued summons to actress-turned politician and Trinamool Congress Lok Sabha member Nusrat Jahan, ...
ED Raids Multiple Locations In Bhopal In Rs 250 Cr Loan Fraud Involving Peoples Group
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations at multiple locations in Bhopal ...
Bengal School Job Case: ED Officer Who Downloaded Files During Raid, Out Of Probe Team
Kolkata: The Enforcement Directorate (ED) officer, who downloaded 16 personal files at the computer of a corporate entity linked to the ...
ED To Court: Naresh Goyal Diverted Bank Monies To Clear Personal Loans
Mumbai: The Enforcement Directorate (ED) has contended that Jet Airways founder Naresh Goyal -- who was arrested late on Friday ...
ED Arrests Jet Airways Founder Naresh Goyal In Money Laundering Case
New Delhi: In a big development, the Enforcement Directorate (ED) on Friday arrested Naresh Goyal, the founder of Jet Airways, in ...
