ED Files Chargesheet In PMLA Case Related To Copyright Act
New Delhi: Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint against Kishore Shaw in connection ...
Tag: Enforcement Directorate
ED Files 2nd Supplementary Chargesheet In Saradha Group Of Companies Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed second supplementary prosecution complaint against the Saradha ...
ED Makes Arrest In Rs 700 Cr Bank Fraud Case Against R.P. Infosystems
New Delhi: The Enforcement Directorate (ED) said on Monday that it has arrested a person named Pritimoy Chakraborty under the ...
Chit-Fund Entity Chairman Lands In ED Net In Kolkata
Kolkata: The Enforcement Directorate (ED) said on Saturday that it recently arrested Manoranjan Roy, Chairman of chit-fund entity Pincon Group. ...
ED Attaches Golden Baba’s Assets Worth Rs 1.53 Cr In Fraud Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 1.53 crore as proceeds of ...
Tender Scam: ED Recovers Cash, Freezes Bank Accounts, Attaches Properties During Raids In Punjab
New Delhi: The Enforcement Directorate (ED) on Saturday said that during its recent raids in Punjab in connection with tender scam, ...
ED Raids Brightcom Group In Hyderabad; Cash, Gold, Bullion Recovered
New Delhi: The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with ...
ED Raids Premises Of Punjab Ex-Congress Minister, His Aides
Chandigarh: The Enforcement Directorate (ED) on Thursday raided premises of former Congress minister Bharat Bhushan Ashu and his close aides ...
ED Arrests Accused In Patna Kotak Mahindra Bank Fraud Case
New Delhi: Enforcement Directorate (ED) on Thursday said that they have arrested an accused identified as Mannu Singh in connection ...
ED Arrests 4 Including Chhattisgarh ASI In Mahadev App Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has arrested an assistant sub-inspector (ASI) named Chandrabhushan Verma of Chhattisgarh Police, and three ...
