ED Attaches Property And Cash Worth Rs 30 Cr In Rs 26 Cr Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 30.70 crore of Bijoy ...
Tag: Enforcement Directorate
Archana Nag Demands Her ‘Victims’ To Come Out Of Hiding
Bhubaneswar: Lady blackmailer Archana Nag was produced by the Enforcement Directorate (ED) before the District & Sessions court in Bhubaneswar ...
Teachers’ Scam: ED Likely To Present Its 1st Charge Sheet Against Manik Bhattacharya In 10 Days
Kolkata: Enforcement Directorate (ED) sleuths probing the multi-crore teachers' recruitment scam in West Bengal is likely to present its first charge ...
ED Raids 17 Locations In Cross-Border Betel Nut Smuggling
New Delhi: The Enforcement Directorate (ED) on Saturday said that conducted raids in 17 locations across Mumbai and Nagpur in ...
ED Arrests Chhattisgarh CM’s Deputy Secretary In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection ...
ED Attaches Property Worth Over Rs 3 Cr Of A Credit Society
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached movable and immovable property worth Rs 3,51,09,524 belonging ...
ED Arrests 4 Persons In Rs 108 Cr Trading Fraud Case
New Delhi: The Enforcement Directorate (ED) on Friday said that they have arrested four persons, including three directors of a ...
Nora Fatehi Joins ED Probe In Rs 200 Cr Money Laundering Case
New Delhi: Bollywood actress Nora Fatehi on Friday joined the probe of Enforcement Directorate (ED) in the Rs 200 crore money ...
ED Attaches Properties Worth Rs 82.77 Cr Of Suspended IAS Officer Pooja Singhal
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth Rs 82.77 crore belonging to Pooja ...
Delhi Liquor Policy Scam: ED Names KCR’s Daughter K. Kavitha In Remand Report
New Delhi: The Enforcement Directorate (ED) probing the Delhi liquor policy scam has named K. Kavitha, daughter of Telangana Chief Minister ...
