‘South Group’ Were Given 61% Stake In Indo Spirits For Recoverey Of Kickbacks: ED
New Delhi: The Enforcement Directorate (ED) claimed in its supplementary chargesheet filed in the excise policy case of Delhi that ...
Tag: Enforcement Directorate
‘Used Money For Personal Enjoyment’, ED To SC On Rana Ayyub’s Plea In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the ...
Chhattisgarh Coal Levy Extortion Scam: ED Attaches More Assets Worth Rs 17.48 Cr
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached 51 immovable properties worth Rs 17.48 crore ...
ED Raids Officials Of Seva Vikas Co-Operative Bank
New Delhi: The Enforcement Directorate (ED) on Monday said that it recently conducted search operations at ten places in Pune ...
Commission On Coal Sale: ED Arrests 4 In Chhatisgarh
New Delhi: The Enforcement Directorate (ED) on Saturday made four fresh arrests in Chhattisgarh in connection with a Prevention of ...
Bengal Teachers Scam: WhatsApp Chat Hinting Question Paper Leak Recovered
Kolkata: The Enforcement Directorate (ED), probing the multi-crore teachers' recruitment scam, has recovered WhatsApp chats hinting at possible advance leaking ...
Delhi Excise Policy Case: ED Attaches Assets Worth Rs 76.54 Cr
New Delhi: In a latest development in the Delhi excise policy case, the Enforcement Directorate (ED) has attached assets worth Rs ...
Cattle Scam: ED Hopeful As Delhi Court Rejects Anubrata’s Bail Plea
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal is now hopeful of taking Trinamool ...
ED Attaches Assets Worth Rs 7.90 Cr In 2 NDPS Cases
New Delhi: The Enforcement Directorate (ED) on Monday said that they have attached assets worth Rs 7.90 crore in connection ...
ED Starts Questioning Sahibganj DC In J’khand Mining Scam
Ranchi: The Enforcement Directorate has started questioning the Deputy Commissioner of Sahibganj district, Ramniwas Yadav in connection with money laundering ...
