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 ...
Tag: Enforcement Directorate
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 ...
School Job Case: ED Files Chargesheet Against Sujay Bhadra
Kolkata: Enforcement Directorate (ED) on Friday filed a chargesheet at special court of Prevention of Money Laundering Act (PMLA) in ...
Bengal School Job Case Is Equivalent To German Holocaust: ED Argues In Court
Kolkata: The counsel of Enforcement Directorate (ED) on Thursday in a special court of Prevention of Money Laundering Act (PMLA) ...
Bike Bot Scam: ED Raids Arrested SP Leader’s Premises
New Delhi: The Enforcement Directorate (ED) recently conducted search operations on the premises of Samajwadi party's Uttar Pradesh Secretary Dinesh ...
Samajwadi Party Leader Arrested In Connection With Bike Bot Scam
New Delhi: The Enforcement Directorate (ED) has arrested Samajwadi Party (SP) leader Dinesh Kumar Singh in connection with a Prevention ...
Bengal School Recruitment Case: Questions Galore Over Fate Of Seized Rs 2000 Notes
Kolkata: Exactly one year back on this day of July 22, the Enforcement Directorate (ED)’s major crackdown in the West ...
GDR Scam: ED Attaches Movable And Immovable Properties Worth Rs 59.37
New Delhi: The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 59.37 crore belonging to London-based Arun ...
