ED Raids Premises Of IREO Group, M3M Group; Seize Luxury Vehicles Valued At Rs 60 Cr
New Delhi: The Enforcement Directorate (ED) recently conducted raids at the premises of IREO Group and M3M Group following allegations ...
Tag: Enforcement Directorate
ED Conducts Search Operations In Multiple Cities In Rs 122 Crore GST Fraud Case
New Delhi: The Enforcement Directorate (ED) recently carried out search operations at 25 locations in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, ...
Additional Commissioner Of Income Tax, Ahmedabad, Held In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have arrested arrested Santosh Karnani, the Additional Commissioner of ...
Coal Smuggling Case: ED Summons Abhishek Banerjee’s Wife, Bengal Law Minister
Kolkata: Enforcement Directorate (ED) sleuths, probing the multi-crore coal smuggling case in West Bengal, on Monday issued a summon to ...
ED Raids Underway In Rajasthan In Paper Leak Case
Jaipur: Enforcement Directorate (ED) raids were underway in several districts of Rajasthan on Monday in connection to the REET paper ...
ED Informs Delhi HC About Files Missing From Special Secretary (Vigilance)’s Office
New Delhi: The Enforcement Directorate (ED) on Saturday informed the Delhi High Court about files missing from the office of ...
ED Attaches Assets Worth Rs 248.98 Cr In Bank Fraud Case Linked To Surana Group Of Companies
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 78 immovable properties and 16 movable properties valued ...
ED Attaches Ex-IFS Officer’s Assets Worth Rs 66 Lakh
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 66 lakh of former ...
Teachers’ Recruitment Scam: ED Arrests Trinamool Confidant Sujay Krishna Bhadra
Kolkata: After a marathon interrogation that lasted for over 12 hours, the Enforcement Directorate (ED) probing the alleged multi-crore teachers' recruitment ...
Delhi Excise Policy Case: ED Uncovers ‘Misuse’ Of Power By Punjab Govt’s Machinery
New Delhi: The Enforcement Directorate (ED) during its investigation into the Delhi excise policy scam has unearthed a shocking case ...
