ED Uncovers Scams Involving Himachal Pradesh Chief Minister’s Close Associates: Sources
New Delhi: The Enforcement Directorate (ED) and Income Tax authorities have found Gian Chand and Prabhat Chand, key associates of ...
Tag: Enforcement Directorate
Ration Distribution Case: Bengal Govt Submits Details Of Cancelled Cards To ED
Kolkata: The Food & Supplies Department of the West Bengal government has submitted details of the ration cards cancelled by ...
Money Paid To Firm Owned By Kerala CM’s Daughter For No Services Rendered, ED Reiterates
Kochi: The Enforcement Directorate (ED) has reiterated that the Kochi-based mining company Cochin Minerals and Rutile Ltd (CMRL) had paid ...
ED Conducts Raids At Multiple Locations In Kolkata
Kolkata: Enforcement Directorate (ED) on Saturday conducted raids at multiple locations in Kolkata related to a money laundering case of ...
Delhi HC Reserves Order On ED’s Plea Against CM Kejriwal’s Bail In Excise Policy Case
New Delhi: The Delhi High Court on Friday reserved its order on the Enforcement Directorate's plea seeking a stay on ...
ED Acts Against Illegal Remittances; Int’l Hawala Syndicate Aide Held
New Delhi: The Enforcement Directorate (ED) has apprehended an aide of an international hawala syndicate with purported dealings in cryptocurrencies ...
ED Considering Forensic Audit For Clearer Picture Of Sheikh Shahjahan’s Money Trail
Kolkata: Considering the complexities of multiple sources of inward flow of funds and routes adopted to divert the same, Enforcement ...
ED Raids Kolkata Bizman’s Residence In Patna Bank Forgery Case
Kolkata: Enforcement Directorate (ED) officials have begun raids at the residence of a Kolkata-based travel agency operator in a bank ...
ED Files Chargesheet Against Sheikh Shahjahan
Kolkata: The Enforcement Directorate (ED) on Monday filed a chargesheet against former Trinamool Congress leader Sheikh Shahjahan who has been ...
ED Attaches Assets Valued Over Rs 58 Cr Linked To IREO Group In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) Gurugram Zonal office has provisionally attached properties valued at Rs 58.93 crore under the ...
