ED Raids Two Congress Leaders’ Premises In Haryana’s Hisar
New Delhi: The Enforcement Directorate (ED) was reportedly conducting search operations on the premises belonging to Congress leader Surender Malik, who ...
Tag: Enforcement Directorate
ED Seizes Foreign Currencies Worth Rs 25cr, Jewellery After Raids On Hero MotoCorp’s Munjal
New Delhi: The Enforcement Directorate (ED) on Monday said that they raided several locations belonging to Pawan Munjal, Chairman & ...
ED Chargesheets UP-Based Fraudster In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that a charge sheet has been filed before the Patiala House ...
Man Who Posed As PMO Official Chargesheeted By ED
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet at a Ghaziabad court against ...
Bengal Cattle Case: ED Summons Bolpur Municipality Chair, Her Husband
Kolkata: Enforcement Directorate (ED) which is probing the multi- crore cattle smuggling case in West Bengal has summoned Bolpur Municipal ...
ED Starts Investigation In Online Coaching Money Laundering Case In Kolkata
Kolkata: Enforcement Directorate (ED) has started investigating an online coaching money laundering case, having operators in major cities of the ...
ED Attaches Lalu Prasad Yadav Family’s Properties Valued At Rs 6.2 Cr In Land-For-Job Scam Case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached six immovable properties worth Rs 6.02 crore belonging ...
School Job Case: ED Files Chargesheet Against Sujay Bhadra
Kolkata: Enforcement Directorate (ED) on Friday filed a chargesheet at special court of Prevention of Money Laundering Act (PMLA) in ...
Bengal School Job Case Is Equivalent To German Holocaust: ED Argues In Court
Kolkata: The counsel of Enforcement Directorate (ED) on Thursday in a special court of Prevention of Money Laundering Act (PMLA) ...
Bike Bot Scam: ED Raids Arrested SP Leader’s Premises
New Delhi: The Enforcement Directorate (ED) recently conducted search operations on the premises of Samajwadi party's Uttar Pradesh Secretary Dinesh ...
