ED Has Not Apologised To Sanjay Singh For Mentioning Name In Delhi Excise Policy Case
New Delhi: The Enforcement Directorate (ED) has not apologised for mentioning Rajya Sabha MP Sanjay Singh's name in the third ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 12.80 Cr In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Tuesday that it has attached 12 immovable properties, located in Nagpur, Pune, ...
Delhi Excise Policy Case: Raghav Chadha, Sanjay Singh Named In ED Charge Sheet
New Delhi: The Enforcement Directorate (ED) in its third supplementary charge sheet in the Delhi excise policy scam has mentioned ...
Operation ‘Project Clean’ Created On Signal App To Mislead ED In Excise Policy Case
New Delhi: The Enforcement Directorate (ED) has detected a group called 'Project Clean' created on Signal app from the iPhone ...
TSPSC Chairman, Secretary Appear Before ED In Paper Leak Case
Hyderabad: In a key development in the Telangana State Public Service Commission (TSPSC) question paper leak case, its chairman Janardhan ...
Remitted Money For Overseas Acquisitions, Cross-Border Transactions Duly Vetted: Byju Raveendran
New Delhi: Byju Raveendran, Founder and CEO of ed-tech major BYJU's, has written a letter to his employees, accessed by IANS, ...
ED Raids BYJU’s; Claims Rs 9,754cr Remitted Abroad
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Byju Raveendran and his ...
ED Raids BYJU’s; Claims It Remitted Rs 9754 Cr To Foreign Jurisdictions
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ...
ED Attaches Assets Worth Rs 37.26 Cr Of Punjab Govt Engineer, Family
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 37.26 crore, belonging to Punjab government engineer Surinder Pal Singh ...
ED Attaches Properties Worth Rs 54 Cr Of Rose Valley Group
New Delhi: The Enforcement Directorate (ED) has attached movable and immovable properties worth over Rs 54 crores in an ongoing ...
