Properties Of Mukhtar’s Aide Under ED Scanner
Lucknow: The Enforcement Directorate (ED) is preparing to attach property worth Rs 100 crore, acquired through illicit means, by Jitendra ...
Tag: Enforcement Directorate
ED Begins Probe Into Bengal Municipalities Recruitment Case With FIR Against Ayan Sil
Kolkata: After the Central Bureau of Investigation (CBI), now the Enforcement Directorate (ED) has launched a probe into the alleged ...
ED Attaches Assets Worth Rs 307.61 Cr Of NRI Academy Of Medical Sciences
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has attached movable and immovable property worth Rs 307.61 ...
Chhattisgarh Liquor Scam: ED Identifies Rs 28 Cr Proceeds Of Crime
New Delhi: The Enforcement Directorate (ED) said on Thursday that it has arrested Nitesh Purohit and Trilok Singh Dhillon during ...
Suspended IAS Pooja Singhal’s Properties Attached In MGNREGA Scam: ED
New Delhi: The Enforcement Directorate (ED) said on Thursday that the adjudicating authority has confirmed the provisional attachment of immovable ...
Chhattisgarh Liquor Scam: IAS Anil Tuteja Mastermind, Says ED
New Delhi: The Enforcement Directorate (ED) on Thursday alleged that IAS Anil Tuteja, who is known for his proximity with ...
ED Makes 2nd Arrest In Rs 2,000 Cr Liquor Scam In Chhattisgarh
New Delhi: The Enforcement Directorate (ED) on Thursday arrested an accused, namely Nitesh Purohit in the Rs 2,000 crore liquor ...
ED Raids Bookie Anil Jaisinghani’s House In Thane
New Delhi: A team of Enforcement Directorate (ED) from Gujarat conducted a raid at the house of a bookie Anil ...
Bengal Recruitment Case: ED Charge Sheet Names Ayan Sil, Santanu Bandopadhyay
Kolkata: The Enforcement Directorate (ED) on Monday submitted a fresh charge sheet in the alleged multi-crore recruitment scam in state-run ...
Cattle Smuggling Case: ED Charge Sheet Gives Details Of Lottery Angle In Fund Diversion
Kolkata: The Enforcement Directorate (ED) in its supplementary charge sheet filed at the Rouse Avenue Court in Delhi last week ...
