ED Arrests Mukhtar Ansari In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested Uttar Pradesh mafia don-turned-politician Mukhtar Ansari in connection with a Prevention of ...
Tag: Enforcement Directorate
SC Issues Notice To Centre On Plea Against Fresh Extension To ED Chief
New Delhi: The Supreme Court on Monday issued notice to the Centre on a plea challenging the third extension granted to ...
ED Seizes Properties Worth Rs 153.31 Cr Of Baghel’s Deputy Secy, Others
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have attached movable and immovable properties worth Rs 152.31 ...
ED Attaches Assets Worth Rs 77.28 Cr Of Archon Engicon Ltd In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) on Thursday said that they have attached immovable properties worth Rs 77.28 crore of Chandrashekhar ...
Teachers’ Recruitment Scam: ED Attaches Properties Of TMC MLA Worth Rs 7.93 Cr
New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya in connection ...
Teachers’ Scam: ED Supplementary Chargesheet Names Manik Bhattacharya
Kolkata: The Enforcement Directorate (ED) on Wednesday presented a 160-page supplementary chargesheet at a special court in Kolkata, where it ...
ED Finds Andhra Hospital Diverted Money Collected From Covid Patients
Amaravati: Some members of the NRI Academy of Sciences collected and siphoned off huge amounts of money from Covid patients and ...
Gold Smuggling Case: ED Conducts Searches In Kerala, Seizes Gold Worth Rs 2.5 Cr
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has conducted searches on the premises of four prominent jewellers ...
ED Attaches Property Worth Over 200 Cr Of Haryana-Based Firm Under PMLA
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached the proceeds of crime (PoC) of Haryana-based Sobha Ltd ...
‘Once I Open My Mouth, Entire State Will Be Transformed’, Says Archana Nag
Bhubaneswar: Lady blackmailer Archana Nag who was taken on a 7-day remand by the Enforcement Directorate (ED) on Wednesday claimed ...
