ED Attaches Assets Of Udayanidhi Stalin Foundation
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 36.3 crore and ...
Tag: Enforcement Directorate
Delhi Excise Police Case: Sisodia Replaced Old Cabinet Note, ED Probe Reveals
New Delhi: In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed in its charge sheet that former ...
ED Raids Online Gaming Firms; Says Over Rs 4K Crore Sent Abroad
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they recently carried out search and seizure operations at 25 ...
ED Conducts Search Ops In Bhubaneswar In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Saturday that it recently carried out search operations at eight residential and commercial ...
ED Books Fake PMO Official Kiran Patel In PMLA Case
New Delhi: The Enforcement Directorate (ED) has booked conman Kiran Patel, who was arrested in March from a Srinagar hotel, ...
Central Agencies Are Scared Of Trinamool Congress’s Popularity: Mamata
Kolkata: Central agencies like Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are scared of Trinamool Congress because of ...
ED Questions Ex-Bihar CM Rabri Devi In Land-For-Jobs Scam Case
New Delhi: The Enforcement Directorate (ED) on Thursday questioned former Bihar Chief Minister Rabri Devi in connection with the land-for-jobs ...
GTL Ltd Faces ED Probe Over Alleged Bank Loan Fraud & Money Laundering
New Delhi: The Enforcement Directorate (ED) has conducted searches at several locations belonging to Mumbai-based company GTL Ltd in connection with ...
ED Attaches Assets Of Former Ice Cream Company Directors In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached assets worth Rs 9.77 crore in a ...
ED Attaches Assets Worth Rs 457 Crore In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said it has recently carried out search operations in Coimbatore and Chennai ...
