ED Arrests Retired IAS Officer In Multi-Crore Chhattisgarh Liquor Scam
Raipur: In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has ...
Tag: Enforcement Directorate
Crypto Currency Fraud: ED Conducts Raid In K’taka, Maharashtra & Delhi
Bengaluru: The Enforcement Directorate's (ED) Bengaluru Zonal Office has conducted search operations late last week under the Prevention of Money ...
Manipur: ED Seizes Luxury Cars And Property Documents Worth Rs 10 Crore
Imphal: The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, ...
ED Gets The Nod To Probe Sabarimala Gold Heist As Court Rejects SIT Objections
Kollam (Kerala): The Enforcement Directorate (ED) will register a case and initiate an investigation into the Sabarimala gold theft, following ...
ED Questions Yes Bank’s Rana Kapoor In Reliance Anil Ambani Group Money Laundering Case
Mumbai: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe linked ...
ED Files Chargesheet Against Reliance Power, 10 Others In Fake Bank Guarantee Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has filed a chargesheet against Reliance Power Ltd, and 10 ...
Delhi Court To Pronounce Order Tomorrow In National Herald Case
New Delhi: A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the ...
ED Raids 15 Locations In Nine States; Seven Pvt Medical Colleges Under Scanner
New Delhi: In a massive nationwide crackdown, the Enforcement Directorate (ED) has conducted simultaneous searches at 15 locations across Andhra ...
ED Attaches Rs 80 Crore Assets Of Firm Linked To Telangana MLA
Hyderabad: The Enforcement Directorate (ED) said on Monday that it has attached Rs 80 crore worth of assets of Santosh ...
ED Attaches Rs 108 Crore Commercial Plot In Vatika Money Laundering Probe
New Delhi: Enforcement Directorate (ED), Gurugram Zonal Office, has provisionally attached a commercial plot of 1.35 acres having an approximate ...
