ED Team To Question Sisodia In Tihar Jail
New Delhi: The Enforcement Directorate (ED) on Tuesday will interrogate former deputy Chief Minister Manish Sisodia in Tihar Jail as part ...
Tag: Enforcement Directorate
Cattle Scam: ED To Take Anubrata Mondal To Delhi On Tuesday
Kolkata: The Enforcement Directorate (ED) will be leaving by a flight for Delhi along with Trinamool Congress strongman and the ...
Ponzi Scam: ED Raids 15 Locations In Mumbai, Nagpur
New Delhi: The Enforcement Directorate (ED) on Monday said that they recently conducted search and survey operations at 15 places ...
ED Raids 14 Locations In Connection To App Fraud Case; Seizes Diamonds, Gold Worth Rs 10 Cr
New Delhi: The Enforcement Directorate (ED) on Saturday said raids were recently conducted in 14 locations in connection to the Power ...
ED Raids West Bengal-Based Chit Fund Firms In PMLA Case
New Delhi: The Enforcement Directorate (ED) has conducted searches on 15 premises in Kolkata, Siliguri, Howrah and Agra against two ...
Teachers’ Scam: ED Submits In Court Details Of Proceeds Received By Kuntal Ghosh
Kolkata: The Enforcement Directorate (ED) on Friday submitted to a special PMLA court the details on the proceeds of the ...
ED Gets Five-Day Custody Of Liquor Businessman In Delhi Excise Policy Scam
New Delhi: Liquor businessman Amandeep Dhal, the Director of Brindco Sales Pvt. Ltd, who was arrested by the Enforcement Directorate ...
ED Arrests Liquor Businessman In Delhi Excise Policy Scam
New Delhi: In a latest development in the Delhi excise policy scam case, the Enforcement Directorate (ED) on Thursday said that ...
ED Files Charge-Sheet In ‘Halal’ Investment Scheme Fraud
New Delhi: The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court ...
ED Raids 3 Locations In Kolkata, Howrah
Kolkata: Enforcement Directorate (ED) on Wednesday launched raid and search operations at three locations in Kolkata and Howrah in connection with ...
