ED Challenges Robert Vadra’s Anticipatory Bail In Money Laundering Case Before Delhi HC
New Delhi: The Enforcement Directorate (ED) on Wednesday challenged before the Delhi High Court anticipatory bail granted to Robert Vadra ...
Tag: Enforcement Directorate
ED Recovers Incriminating Documents During Raid At Premises Linked To Rajasthan Officer
New Delhi: The Enforcement Directorate (ED) on Monday said that it recently carried out search operations at two residential premises ...
‘We Haven’t Detained Senthil Balaji’s Brother’, Says ED
New Delhi: The Enforcement Directorate (ED) on Monday said that they have not detained or arrested R.V. Ashok Kumar, the ...
TN Minister Senthil Balaji’s Brother In ED Custody
Chennai: The Enforcement Directorate (ED) has taken into custody, V. Ashok Kumar, brother of arrested Tamil Nadu minister Senthil Balaji. The ...
ED Files Charge Sheet In PMLA Case Involving TN’s Senthil Balaji
New Delhi: Enforcement Directorate (ED) has filed a charge sheet against Tamil Nadu's arrested Minister V. Senthil Balaji in the ...
ED Files Charge Sheet In Rs 100 Cr Scholarship Scam
New Delhi: The Enforcement Directorate (ED) has said that it has filed a prosecution complaint (charge sheet) against Izhar Hussain Jafri, ...
ED Freezes Property Of Arrested TN Minister Senthil Balaji’s Brother
Chennai: The Enforcement Directorate (ED) has frozen the property of Ashok Kumar, brother of arrested Tamil Nadu Minister Senthil Balaji, said ...
ED Seized Shares Of Late Anil Salgaocar Under FEMA
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has issued a seizure order under section 37A (1) of ...
Job-For-Cash Case: ED Searches Property Of Senthil Balaji’s Brother In TN
Chennai: Enforcement Directorate sleuths on Wednesday conducted searches at premises of arrested minister Senthil Balaji's brother in Tamil Nadu's Karur ...
ED Withdraws Objection To Sujay Bhadra’s Surgery At Private Hospital
Kolkata: Enforcement Directorate (ED) on Wednesday withdrew its objection to the bypass surgery of Sujay Krishna Bhadra, a prime accused ...
