ED Files Chargesheet Against Before Jammu Court In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against seven accused in a case related to bank loan ...
Tag: Enforcement Directorate
Recruitment Scam: ED Conducts Searches At 11 Places
New Delhi: The Enforcement Directorate (ED) on Friday said it has carried out search operations at 11 locations in Bengaluru, across ...
ED Freezes 150.22 Bitcoins Worth Rs 22.82 Cr In Gaming App Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Friday that it carried out a search operation on Binance crypto exchange, ...
Delhi Excise Policy Scam: Accused Changed 140 Phones To Destroy Evidence
New Delhi: The Enforcement Directorate (ED), which is probing the Delhi Excise Policy Scam, on Friday alleged that the accused ...
TN GDQ Plot Scam: ED Attaches Property Of Ex-IAS Officer, Others
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 14.23 crore belonging to three ...
ED Freezes Assets Of Sallarpuria Sattva Group
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they conducted search operations at the premises of Sallarpuria Sattva Group ...
ED Questioning Sisodia’s PA In Delhi Excise Policy Scam Case
New Delhi: In the latest development in connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) is questioning ...
ED Likely To Ask Around 50 Questions To J’khand CM Soren
New Delhi: The Enforcement Directorate (ED) has prepared a set of 50 questions which would be asked to Jharkhand Chief Minister ...
ED’s Summon To Soren Heats Up Jharkhand Politics
Ranchi: The political temperature in Jharkhand has risen after the Enforcement Directorate (ED) on Wednesday summoned Chief Minister Hemant Soren for ...
ED Seeks Report From Jharkhand Govt On MGNREGA Scam In State
Ranchi: The Enforcement Directorate (ED) has sought a detailed report from the rural development department of Jharkhand government into the money ...
