ED Speeds Up Probe Into Kerala Cooperative Bank Scam Probe, CPI-M Leader Taken Into Custody
Kochi: In an embarrassment for Kerala's ruling CPI-M. the Enforcement Directorate on Tuesday took into custody a party councillor in ...
Tag: Enforcement Directorate
ED Arrests Accused In Flat Buying Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they recently conducted search operation and arrested an accused in ...
ED Attaches Assets Worth Over Rs 1 Cr Of Sunheaven Agro India In PMLA Case
New Delhi: The Enforcement Directorate (ED) has attached immovable assets worth over Rs 1 crore and bank balances of more ...
ED Files Second Supplementary Chargesheet Against Former Cuttack MLA, Others
New Delhi: Enforcement Directorate (ED) on Tuesday said that they have filed second supplementary prosecution complaint on against the former ...
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 ...
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 ...
