Delhi Excise Policy Scam: ED Seizes Rs 1 Cr From Bizman’s House
New Delhi: In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the ...
Tag: Enforcement Directorate
ED ‘Needs To Wait’ To Take Anubrata Mondal’s Bodyguard To Delhi
Kolkata: Despite getting the court order for taking Sehgal Hossian -- the bodyguard of Trinamool Congress strongman Anubrata Mondal -- into ...
ED Attaches Rs 1.54 Cr Of Indians For Amnesty International Trust
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached Rs 1.54 crore lying in bank accounts ...
Delhi Excise Policy Scam: ED Raids 35 Locations In 3 States
New Delhi: The Enforcement Directorate (ED) is conducting raids in 35 locations of three states in connection with the Delhi's Excise ...
ED Issues Summons To Shivakumar; Cong Says BJP Has Lost Sanity
Mandya (Karnataka) : The Congress has slammed the BJP-led Union government in connection with the summons issued by the Enforcement Directorate ...
Kolkata App Fraud: ED To Enter Second Stage Of Probe To Identify Beneficiaries Now
Kolkata: Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all set to step into the ...
ED Summons K’taka Cong Prez Shivakumar On Oct 7 In PMLA Case
Bengaluru: The Enforcement Directorate (ED) on Thursday issued summons to Karnataka Congress President D.K. Shivakumar asking him to appear before ...
ED Attaches Assets Worth Rs 6.03cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties worth Rs 6.03 crore ...
Kolkata App Fraud: Fresh Recovery Of Rs 5.59 Cr By ED
Kolkata: The Enforcement Directorate (ED) on Tuesday made a fresh recovery of Rs 5.59 crore from the bank accounts of ...
National Herald Case: Five Leaders To Join ED’s Probe Today
New Delhi: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a Prevention ...
