PMLA Court Takes Cognizance Of ED’s Charge Sheet Against LIC Official
New Delhi: The Enforcement Directorate (ED) on Wednesday said that a Special PMLA court in Andhra Pradesh's Visakhapatnam has taken ...
Tag: Enforcement Directorate
ED Finds Young Indian And Kolkata Firm Connection
New Delhi: Enforcement Directorate officials probing the National Herald matter have also found that Kolkata based firm Dotex Merchandise Private ...
ED Attaches Properties Worth Rs 40.14 Cr Of Kavveri Telecom
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties in the form of residential apartment, ...
ED Attaches Assets Worth Rs 37.38 Cr Of SKSTPL In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached immovable property in the form of land and ...
ED Seals Young India Office In National Herald Building
New Delhi: In a major development in connection with the National Herald matter, the Enforcement Directorate (ED) on Wednesday sealed ...
ED Conducts Raids In Cattle Smuggling Case In Bengal
Kolkata: Other than its ongoing probe into the multi-crore teacher recruitment scam in the West Bengal School Service Commission (WBSSC), ...
ED Attaches Assets Worth Rs 113.32cr In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills valued at Rs ...
ED Attaches Assets Worth Rs 3.35 Cr Of Former Bangalore Corporator
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached immovable assets to the tune of Rs ...
ED Raids National Herald Office In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in ...
Raut’s Arrest A ‘Political Conspiracy’, Attempt To Silence Opponents: Priyanka Chaturvedi
New Delhi: Shiv Sena MP Priyanka Chaturvedi has condemned party leader Sanjay Raut's arrest, terming it a "political conspiracy" and ...
