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 ...
Tag: Enforcement Directorate
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 ...
Mumbai Covid Scam: Lifeline Hospital Management Services Accused Of Faking Attendance Sheets
Mumbai: The Enforcement Directorate (ED) on Thursday arrested two persons in connection with the Mumbai Jumbo Covid centres scam. The ...
ED Conducts Raids In Rs 538.62cr Loan Fraud Case Involving Jet Airways Founder Naresh Goyal
New Delhi: The Enforcement Directorate (ED) on Wednesday conducted raids at six locations in Mumbai and Delhi in a money ...
ED Seizes Illegal ‘Sai Resort’ In Probe Against Ex-Maharashtra Minister
New Delhi: The Enforcement Directorate (ED) stated on Wednesday that it has taken possession of 'Sai Resort NX', constructed on ...
