ED Raids Coaching Institute In Rajasthan
New Delhi: The Enforcement Directorate (ED) on Monday conducted a raid at Kalam Academy which imparts coaching to students for ...
Tag: Enforcement Directorate
ED Seizes Cash, Valuables During Raids At Premises Linked To Senthil Balaji’s Associate
New Delhi: The Enforcement Directorate (ED) on Saturday said during the recent raids conducted at premises linked to a close ...
415 Individuals Duped By Company With Nusrat Jahan As Director, As Per Complaint To ED
Kolkata: As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where actress-turned-politician and Trinamool ...
ED Raids Two Congress Leaders’ Premises In Haryana’s Hisar
New Delhi: The Enforcement Directorate (ED) was reportedly conducting search operations on the premises belonging to Congress leader Surender Malik, who ...
ED Seizes Foreign Currencies Worth Rs 25cr, Jewellery After Raids On Hero MotoCorp’s Munjal
New Delhi: The Enforcement Directorate (ED) on Monday said that they raided several locations belonging to Pawan Munjal, Chairman & ...
ED Chargesheets UP-Based Fraudster In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that a charge sheet has been filed before the Patiala House ...
Man Who Posed As PMO Official Chargesheeted By ED
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet at a Ghaziabad court against ...
Bengal Cattle Case: ED Summons Bolpur Municipality Chair, Her Husband
Kolkata: Enforcement Directorate (ED) which is probing the multi- crore cattle smuggling case in West Bengal has summoned Bolpur Municipal ...
ED Starts Investigation In Online Coaching Money Laundering Case In Kolkata
Kolkata: Enforcement Directorate (ED) has started investigating an online coaching money laundering case, having operators in major cities of the ...
ED Attaches Lalu Prasad Yadav Family’s Properties Valued At Rs 6.2 Cr In Land-For-Job Scam Case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached six immovable properties worth Rs 6.02 crore belonging ...
