Television Personality Kirti Verma Under ED Lens In Rs 263 Cr Fraud Case
New Delhi: Kirti Verma, a former Income Tax officer-turned-television personality, is under the scanner of the Enforcement Directorate (ED) for ...
Tag: Enforcement Directorate
ED Makes 8th Arrest In Delhi Excise Policy Scam
New Delhi: The Enforcement Directorate (ED) on Thursday made its eighth arrest in the Delhi excise policy scam. A man named ...
ED Attaches Assets Worth Rs 13.87cr In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 13.87 crore belonging to a ...
Coal Scam: Recovery Amount By ED Rises To Rs 1.25 Cr, Gajraj Towers’ Name Surfaces
Kolkata: With the Enforcement Directorate (ED) continuing with its search operation till late on Wednesday evening in connection with the ...
Coal Scam: ED Recovers Rs 1 Crore From Businessman’s Office In Kolkata
Kolkata: Enforcement Directorate (ED) sleuths, probing the multi-crore coal-smuggling case in West Bengal, reportedly recovered an amount worth Rs 1 ...
Teachers’ Scam: ‘OMR Sheets With Special Codes Used In Exam’
Kolkata: The Enforcement Directorate (ED) told a special Prevention of Money Laundering Act (PMLA) court here on Wednesday that the ...
ED Attaches Assets Worth Rs 9.12 Cr Of Kolkata Bizman In Black Money Case
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable assets of Suresh Kumar ...
ED Attaches Assets Worth Rs 6.3cr Of Saradha Group Of Companies
New Delhi: The Enforcement Directorate (ED) of Kolkata wing on Friday said it has attached movable assets worth Rs 3.30 ...
Nair Arranged Video Call With Kejriwal, Occupied Govt Bunglow & Threatened Stakeholders: ED
New Delhi: The Enforcement Directorate (ED) has alleged in its charge sheet filed in the Delhi excise policy scam that ...
Delhi Excise Policy Case: Govt’s Loss Of Rs 581 Cr Was Diverted As Profit To Accused, Says ED
New Delhi: The Enforcement Directorate has claimed in its supplementary chargesheet filed in connection with the excise policy case that ...
