Kerala: CPI-M Legislator Writes To ED, Says Can’t Appear Before It
Kochi: Senior Communist Party of India-Marxist (CPI-M) legislator and former Kerala minister A.C. Moideen has written to the Enforcement Directorate ...
Tag: Enforcement Directorate
Delhi Liquor Policy Case: CBI Detains ED Official For Taking Bribe From Bizman
New Delhi: The Central Bureau of Investigation (CBI) on Monday detained Enforcement Directorate (ED) official Pawan Khatri, accused of receiving ...
ED Files Chargesheet In PMLA Case Related To Copyright Act
New Delhi: Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint against Kishore Shaw in connection ...
ED Files 2nd Supplementary Chargesheet In Saradha Group Of Companies Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed second supplementary prosecution complaint against the Saradha ...
ED Makes Arrest In Rs 700 Cr Bank Fraud Case Against R.P. Infosystems
New Delhi: The Enforcement Directorate (ED) said on Monday that it has arrested a person named Pritimoy Chakraborty under the ...
Chit-Fund Entity Chairman Lands In ED Net In Kolkata
Kolkata: The Enforcement Directorate (ED) said on Saturday that it recently arrested Manoranjan Roy, Chairman of chit-fund entity Pincon Group. ...
ED Attaches Golden Baba’s Assets Worth Rs 1.53 Cr In Fraud Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 1.53 crore as proceeds of ...
Tender Scam: ED Recovers Cash, Freezes Bank Accounts, Attaches Properties During Raids In Punjab
New Delhi: The Enforcement Directorate (ED) on Saturday said that during its recent raids in Punjab in connection with tender scam, ...
ED Raids Brightcom Group In Hyderabad; Cash, Gold, Bullion Recovered
New Delhi: The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with ...
ED Raids Premises Of Punjab Ex-Congress Minister, His Aides
Chandigarh: The Enforcement Directorate (ED) on Thursday raided premises of former Congress minister Bharat Bhushan Ashu and his close aides ...
