Illegal Mining Case: ED Raids 27 Locations In Bihar & Jharkhand
New Delhi: The Enforcement Directorate (ED) on Friday said that it recently carried out search operations at 27 locations linked ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 60.44 Cr Of Malaika Multi-State Cooperative Credit Society
New Delhi: The Enforcement Directorate (ED) on Friday said that it has attached 48 immovable properties worth Rs 60.44 crore ...
ED arrests M3M director Roop Kumar Bansal in PMLA case
New Delhi: The Enforcement Directorate (ED) has arrested M3M Promoter Roop Kumar Bansal in connection with a Prevention of Money ...
IFS Officer Gets ED Summon For Husband’s Scam
Lucknow: The Enforcement Directorate (ED) has issued summons to Indian Foreign Service (IFS) officer Niharika Singh, asking her to appear ...
Rajasthan Paper Leak Case: Two Congress Leaders’ Families On ED Radar
Jaipur: During the recent raids in the RPSC paper leak case, the ED has received preliminary information about the involvement ...
ED Summons Trinamool Councilor’s Husband In Coal Smuggling Case
Kolkata: The Enforcement Directorate (ED) has summoned the husband of a Trinamool Congress councilor, known to be a close confidante ...
ED Attaches Assets Worth Rs 2.74 Cr In Panama Paper Leak Case
New Delhi: The Enforcement Directorate (ED) has seized assets worth Rs 2.74 crore in the form of fixed deposits, bank ...
Manhunt Underway In Jharkhand To Nab Illegal Mining Kingpin Dahu Yadav
Ranchi: Absconding illegal mining 'kingpin' Rajesh Yadav a.k.a Dahu Yadav has been a big challenge for the Enforcement Directorate (ED) ...
ED Raids Premises Of IREO Group, M3M Group; Seize Luxury Vehicles Valued At Rs 60 Cr
New Delhi: The Enforcement Directorate (ED) recently conducted raids at the premises of IREO Group and M3M Group following allegations ...
ED Conducts Search Operations In Multiple Cities In Rs 122 Crore GST Fraud Case
New Delhi: The Enforcement Directorate (ED) recently carried out search operations at 25 locations in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, ...
