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 ...
Tag: Enforcement Directorate
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 ...
ED Attaches Assets Worth Rs 1.71 Cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Tuesday that it has attached movable and immovable assets in the form ...
ED Attaches Assets Worth Rs 4.15cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm ...
‘Sisodia Name Mentioned In Charge Sheets But Not As Accused’
New Delhi: The Central Bureau of Investigation and the Enforcement Directorate have mentioned the name of Delhi Deputy Chief Minister ...
Centre To SC: ‘Real Motive Is To Question Probe Against President, Office-Bearers Of Cong’
New Delhi: The Central government has told the Supreme Court that the PIL challenging the extension of tenure of Director of ...
Partha Chatterjee Steps Down As President Of Top Management Institute
Kolkata: Almost eight months after his arrest by the Enforcement Directorate (ED) in connection with his alleged involvement in the multi-crore ...
ED ‘Knocks’ On Door Of Vijayan’s Office, Asks Close Aide To Appear On Monday
Kochi: The Enforcement Directorate on Thursday served notice to a close aide of Chief Minister Pinarayi Vijayan, asking him to ...
ED Arrests One In 100 Cr PMLA Case Of Sri Guru Raghavendra Sahakara Bank
New Delhi: The Enforcement Directorate (ED) has arrested one Rajesh V.R in the case of Sri Guru Raghavendra Sahakara Bank ...
Teachers Scam: ED Seeks Centre’s Help To Get Details Of Manik Bhattacharya’s London Property
Kolkata: The Enforcement Directorate (ED), probing the multi-crore teachers' recruitment irregularities scam in West Bengal, has sought the help of ...
