Excise Policy Case: ED Attaches Assets Worth Rs 52 Cr Of Sisodia, His Wife, Others
New Delhi: In a major move, the Enforcement Directorate said on Friday that it has attached assets worth Rs 52.24 ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 20.36 Cr Of Retired IAS Officer
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached movable and immovable assets amounting to Rs 20.36 ...
ED Arrests Ex-Chairman Of Seva Vikas Co-Operative Bank In Rs 429 Cr Fraud Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that Amar Sadhuram Mulchandani, the former Chairman of Seva Vikas Co-operative ...
IREO Owner Lalit Goyal Arrested By ED In Judge Bribery Case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested real state firm IERO owner Lalit Goyal in connection with a PMLA ...
Kolkata-Based Travel Agency’s Overseas Trips For Influential People Under ED Scanner
Kolkata: A Kolkata-based travel agency arranging multiple overseas trips of several influential people from the state between 2017 and 2020 are ...
IRS Officer Remanded To ED Custody Till July 5
New Delhi: The Enforcement Directorate (ED) said on Wednesday that Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs and ...
ED Attaches Assets Worth Rs 517.81 Cr Of SKS Ispat & Power Ltd In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 517.81 crore belonging to ...
ED Summons Trinamool Youth Wing Chief Sayani Ghosh In Bengal Job Scam Case
Kolkata: The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal has now summoned actress-turned-politician and Trinamool ...
Bengal School Job Scam: ED Trying To Decipher Coded Scribbles In Sujay Bhadra’s Diary
Kolkata: The Enforcement Directorate (ED) sleuths probing the multi-crore school recruitment case in West Bengal have come across a mysterious ...
I-T, ED Raids Bihar Minister Vijay Chaudhary’s Kin In Begusarai
Patna: Teams of Income Tax (I-T) and Enforcement Directorate (ED) on Thursday conducted raids at the Begusarai residence of prominent builder ...
