ED Arrests Accused In Fund Embezzlement Of NHAI, HSIIDC
New Delhi: Enforcement Directorate (ED) on Wednesday said that they have arrested accused Chandra Shekhar in a case of embezzlement ...
Tag: Enforcement Directorate
ED Raids Chhattisgarh CM Baghel’s OSD Residence
Bhopal: Enforcement Directorate on Wednesday conducted raids at the premises of Chhattisgarh Chief Minister Bhupesh Baghel’s Political Advisor Vinod Verma and ...
ED Makes Fresh Arrest In Moser Baer Scam
New Delhi: The Enforcement Directorate (ED) has arrested one Nitin Bhatnagar said to be one of the key accused in connection ...
ED Files Charge Sheet In DA Case Against Ex-IFoS Officer
New Delhi: The Enforcement Directorate (ED) on Monday said it has filed charge sheet against Abhay Kant Pathak, a former ...
Bengal School Job Case: ED Raids Places Linked To Sujay Bhadra
Kolkata: The Enforcement Directorate (ED) officials probing the multi-crore cash for school job case in West Bengal, are carrying out ...
ED Conducts Searches At 17 Locations In Bank Loan Fraud Case
New Delhi: Enforcement Directorate (ED) on Saturday said that the agency conducted rain regarding bank loan fraud of Rs 520 ...
ED Files Chargesheet Against 2 In PMLA Case Related To Drugs In Odisha
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet against two siblings in ...
ED Recovers 39.33 Kg Gold, Diamond Jewellery Valued At 24.7 Cr During Raid In Bank Fraud Case
New Delhi: Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, ...
Hemant Soren Asked To Join ED Probe On Aug 24
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to appear before in on August 24 in ...
‘Senthil Balaji Remained Non-Cooperative, Evasive When Confronted With Evidence’
New Delhi: The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet at a Special PMLA Court ...
