ED Files Chargesheet Against Al-Ameen Housing Development Company Ltd
New Delhi: The Enforcement Directorate (ED) on Friday said it has filed a chargesheet at a special PMLA court in Bengaluru ...
Tag: Enforcement Directorate
5 Held By ED For Stock Market Fraud
New Delhi: The Enforcement Directorate on Wednesday said that they have arrested five persons in connection with a PMLA case ...
ED Freezes Rs 137cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has frozen Rs 137 crore detected following search operations at seven ...
ED Dehradun Branch Attaches Asset In SC/ST Scholarship Scam
New Delhi: The Enforcement Directorate (ED), Dehradun branch, has attached one immovable property worth Rs 1.45 crore belonging to Wali ...
Teachers’ Scam: ED Conducts Raids At 2 Residences Of WBSSC Employee
Kolkata: The Enforcement Directorate (ED) sleuths probing the multi- crore scam in recruitment of teaching and non-teaching staff in state-run ...
ED Freezes Rs 3.05 Cr Of Fintech Firm Involved In App Betting
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has recently carried out searches at a Fintech company ...
Cattle Scam: ED Asks Bengal Cop Not To Leave Delhi Without Permission
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal has directed the inspector-in-charge (IC) of ...
ED Attaches Assets Worth Rs 1 Cr Of Real Estate Firm
New Delhi: The Enforcement Directorate (ED) on Monday said that they recently carried out search operations at three places in ...
Misa Bharti Joins ED Probe In Land-For-Job Case
New Delhi: Misa Bharti, Rajya Sabha MP and daughter of former Union Railways Minister Lalu Prasad, on Saturday joined the Enforcement ...
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 ...
