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 ...
Tag: Enforcement Directorate
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 ...
ED Arrests Ex-Kotak Mahindra Bank Branch Manager In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested the then Branch Manager of Kotak Mahindra Bank, ...
ED Attaches Assets Worth Rs 2.83cr In FEMA Violation Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached two residential flats worth Rs 2.83 crore at ...
ED Files Charge Sheet Against Revenue Officials, 12 Others In Punjab Land Grabbing Case
Chandigarh: The Enforcement Directorate (ED) on Tuesday said that they have filed prosecution complaint before a special court in Punjab ...
