Kolkata: As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where actress-turned-politician and Trinamool ...
New Delhi: The Enforcement Directorate (ED) was reportedly conducting search operations on the premises belonging to Congress leader Surender Malik, who ...
New Delhi: The Enforcement Directorate (ED) on Monday said that they raided several locations belonging to Pawan Munjal, Chairman & ...
New Delhi: The Enforcement Directorate (ED) on Wednesday said that a charge sheet has been filed before the Patiala House ...
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet at a Ghaziabad court against ...
Kolkata: Enforcement Directorate (ED) which is probing the multi- crore cattle smuggling case in West Bengal has summoned Bolpur Municipal ...
Kolkata: Enforcement Directorate (ED) has started investigating an online coaching money laundering case, having operators in major cities of the ...
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached six immovable properties worth Rs 6.02 crore belonging ...
Kolkata: Enforcement Directorate (ED) on Friday filed a chargesheet at special court of Prevention of Money Laundering Act (PMLA) in ...
Kolkata: The counsel of Enforcement Directorate (ED) on Thursday in a special court of Prevention of Money Laundering Act (PMLA) ...
