Tag: Enforcement Directorate

Kolkata:  The Enforcement Directorate (ED) has summoned Trinamool Congress's national general secretary Abhishek Banerjee on September 2 for questioning on ...

New Delhi:  India's leading crypto exchange CoinSwitch Kuber's CEO Ashish Singhal on Saturday said that the company is fully cooperating ...

Kolkata: Partha Chatterjee, currently in judicial custody in the teachers recruitment scam case, has reportedly expressed anguish over the arrangement of ...

Bengaluru:  The Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange ...

Kolkata: The Enforcement Directorate (ED) has started the process to take into custody Trinamool Congress strongman Anubrata Mondal's bodyguard, Sehgal ...

New Delhi: The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing money-laundering ...

New Delhi:The Enforcement Directorate (ED), which is conducting raids at multiple locations across the nation in connection with a prevention ...

New Delhi: The Supreme Court on Wednesday will take up a plea by Congress MP Karti P. Chidambaram seeking review ...

New Delhi: The Enforcement Directorate (ED) on Tuesday said it has recently arrested four persons in connection with a bank fraud ...

New Delhi:  The Enforcement Directorate (ED) on Tuesday issued summons to Swapna Patkar, a witness in the Rs 1,034 crore ...