Life Mission Scam: ED Arrests Santhosh Eappen In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested Santhosh Eappen, managing partner of Unitac Builders ...
Tag: Enforcement Directorate
ED Questions AAP’s Joint Secretary In Delhi Excise Policy Case
New Delhi: The Enforcement Directorate is questioning AAP's joint secretary Mahender Chaudhary in connection with the Delhi Excise Policy case. ...
ED Inching Towards 2nd Supplementary Charge Sheet In Delhi Excise Policy Case
New Delhi: The Enforcement Directorate (ED) has gathered a few more crucial evidences in connection with the Delhi excise policy scam ...
ED Attaches Assets Worth Rs 1.10 Cr Of Rajmahal Silks
New Delhi: The Enforcement Directorate (ED) said on Tuesday that it has attached a residential plot worth Rs 1.10 crore ...
Coal Scam: ED Summons Bengal Law Minister Malay Ghatak To Delhi
Kolkata: The Enforcement Directorate (ED) on Tuesday issued fresh summons to West Bengal Law Minister Malay Ghatak for questioning in ...
‘Not Concerned Who Belongs To BJP Or Congress’: SC On Pleas Against ED Director’s Extension
New Delhi: The Supreme Court on Tuesday orally observed that it is not concerned with the political affiliations of the ...
ED Attaches Immovable Assets Worth Rs 20.16 Cr In PMLA Case
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached immovable properties worth Rs 20.16 crore of ...
ED Attaches Assets Worth Rs 47.1 Cr In Cosmos Bank Loan Fraud
New Delhi: The Enforcement Directorate (ED) has attached four immovable properties worth Rs 47.1 crore belonging to Rosary Education Group and ...
WB Teachers’ Scam: ED Recovers 350 OMR Sheets From House Of Real Estate Promoter
Kolkata: Following the raid and search operations, the Enforcement Directorate (ED), probing the multi-crore recruitment scam for teaching and non-teaching ...
ED Attaches Assets Worth Rs 5.21 Cr In Karnataka Mining Case
New Delhi: The Enforcement Directorate (ED)'s Bengaluru Zonal Office has attached assets worth Rs 5.21 crore belonging to Mineral Enterprises Ltd ...
