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 ...
Tag: Enforcement Directorate
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 ...
Funds Raised During Canada Events Transferred To AAP Leader Durgesh Pathak’s Account: ED Sources
New Delhi: Funds raised during an Aam Aadmi Party (AAP) fund-raising event in Canada in 2016 were transferred to the ...
AAP To Be Made An Accused In Excise Policy Case, ED Tells Delhi HC
New Delhi: The Enforcement Directorate (ED) will soon file a supplementary charge sheet in the excise policy case arraying the ...
Bengal PDS Case: ED Seeks Number Of Active Card Holders From Food Department
Kolkata: The Enforcement Directorate (ED) has sought the details of ration card holders covered under the Public Distribution System (PDS) ...
Bank Fraud Case: ED Conducts Raids At 11 Locations, Seizes Rs 20 Lakh
New Delhi: The Enforcement Directorate has seized Rs 20 lakh in cash and high-end luxury cars while it froze Fixed ...
Director Of Medical College In Kerala, Ex-Bishop Named In ED Charge Sheet
Kochi: The Director of a medical college in Kerala, a former Bishop of the South Kerala CSI Dioceses and others ...
SC May Consider The Question Of Grant Of Interim Bail To CM Arvind Kejriwal Next Week
New Delhi: The Supreme Court on Friday said that it may consider, on the next date of hearing, the question ...
