ED Summons Hemant Soren In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the probe in connection with ...
Tag: Enforcement Directorate
Illegal Mining: ED Seizes Mercedes, Cash & Documents In Multi-City Raids
New Delhi: The Enforcement Directorate (ED) on Monday said that it recently conducted searches at various locations in Delhi, Hisar, ...
ED Probe Uncovers Alleged Flow Of Chinese Funds To Indian Journalists
New Delhi: Several journalists in India allegedly received funds from China, Enforcement Directorate (ED) sources said on Monday. This revelation ...
School Job Case: ED Suggests ESI Hospital In Kolkata For Sujay Bhadra’s Surgery
Kolkata: The Enforcement Directorate (ED) has recommended Employees’ State Insurance (ESI) Hospital in Joka here as venue for bypass operation ...
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 ...
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 ...
