ED Raids Multiple Locations In Bhopal In Rs 250 Cr Loan Fraud Involving Peoples Group
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations at multiple locations in Bhopal ...
Tag: Enforcement Directorate
Bengal School Job Case: ED Officer Who Downloaded Files During Raid, Out Of Probe Team
Kolkata: The Enforcement Directorate (ED) officer, who downloaded 16 personal files at the computer of a corporate entity linked to the ...
ED To Court: Naresh Goyal Diverted Bank Monies To Clear Personal Loans
Mumbai: The Enforcement Directorate (ED) has contended that Jet Airways founder Naresh Goyal -- who was arrested late on Friday ...
ED Arrests Jet Airways Founder Naresh Goyal In Money Laundering Case
New Delhi: In a big development, the Enforcement Directorate (ED) on Friday arrested Naresh Goyal, the founder of Jet Airways, in ...
ED Files Charge Sheet In Ranchi Land Scam Case Involving IAS Officer
New Delhi: Enforcement Directorate (ED) on Friday said that they have attached three land parcels worth Rs 161.64 crore situated ...
Man Who Posed As ED Official Arrested
New Delhi: The Enforcement Directorate (ED) on Thursday said it has arrested one Omveer Singh for allegedly duping people by ...
ED Arrests Promoter And Managing Director Of Topworth Steels And Power Pvt. Ltd. In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested Abhay Narendra Lodha , promoter and managing ...
ED Attaches Assets Worth Rs 90 L Of Sree Venkateshwara Industries
New Delhi: The Enforcement Directorate (ED) has attached fixed deposits worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in connection ...
Bengal Municipal Scam: ED Issues Notices To 11 More Urban Civic Bodies
Kolkata: After Diamond Harbour in South 24 Parganas, the Enforcement Directorate (ED) on Thursday sent notices to 11 other municipalities in ...
HP Scholarship Scam: ED Raids Several Locations, Seizes Rs 75 Lakh
New Delhi: Enforcement Directorate (ED) on Wednesday said that the agency has carried out search operations at 24 locations in ...
