Tag: Enforcement Directorate

Kolkata: A special court of Enforcement Directorate (ED) in Kolkata on Wednesday extended the judicial custody of former West Bengal education ...

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 22.10 crore of firms in ...

New Delhi: The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi's excise policy scam. Last week, ...

New Delhi: The Enforcement Directorate (ED) has attached 40 per cent share of the Hotel Project (1,40,000 Sq. Ft. FSI Space) ...

New Delhi: The Enforcement Directorate (ED), which had earlier claimed that the accused involved in Delhi's excise policy case changed 140 ...

Bhubaneswar: Businessman Gangadhar Samal on Thursday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against lady ...

New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached various immovable properties (plots) of a firm Shinecity Infraprojects ...

New Delhi: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Gajendra Nagpal, his wife Sonia Nagpal, ...

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune of Rs 3.25 crore --marked ...

New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have seized Rs 16 crore belonging to Hyderabad-based company, Alphageo ...