ED Summons Jharkhand CM Hemant Soren In Illegal Mining Case
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of ...
Tag: Enforcement Directorate
ED Attaches Vikas Dubey’s Benami Property Valued At Rs 10 Cr
New Delhi: The Enforcement Directorate on Tuesday attached benami properties worth Rs 10 crore belonging to Uttar Pradesh's slain gangster ...
When Role Of Kerala CM Aide Detected In Gold Smuggling Case, State Turned Against ED, SC Told
New Delhi: In a fresh affidavit filed in the Supreme Court in connection with the Kerala gold smuggling case, the ...
Extortion Case: Jacqueline Deleted Evidence From Phone, Says ED
New Delhi: The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, ...
Cattle Smuggling Scam: Sehgal Hossain Sent To 7-Day ED Custody
New Delhi/Kolkata: A special court of the Prevention of Money Laundering Act (PMLA) at Rouse Avenue Court in Delhi on Saturday ...
Chinese Loan App Case: ED Seizes Rs 78Cr After Searches
New Delhi: The Enforcement Directorate (ED) on Friday said it has recently carried out search operations at five places in ...
ED Seizes Assets Worth Rs 150cr Of Hyderabad-Based Jewellers
New Delhi: The Enforcement Directorate (ED) on Thursday said it has recently conducted a search operation on the premises of ...
ED Freezes Bitcoins Worth Rs 7.12 Crore In E-Nuggets Case
New Delhi: The Enforcement Directorate (ED) has frozen Bitcoins worth Rs 7.12 crore and seized Rs 1.65 crore in cash ...
ED Picks Up Two Aides Of Pankaj Mishra For Giving Him Access To Phone In Jail
Ranchi: Jharkhand Chief Minister Hemant Soren's "representative" Pankaj Mishra, an accused in the money laundering case, talked to many senior ...
App Fraud: Rs 1.6 Cr Cash, Rs 7 Cr Bitcoins Recovered From Amir Khan’s Aide
Kolkata: The Enforcement Directorate (ED has recovered cash worth Rs 1.6 crore and bitcoins worth Rs 7 crore from the ...
