ED Conducts Raids At Two Places In Bengal In Chit Fund Case
Kolkata: The officials of the Enforcement Directorate (ED) on Thursday carried out search operations at two places at Rishra in ...
Tag: Enforcement Directorate
ED Conducts Raids Under PMLA In MP’s Indore, Raisen
Bhopal: The Enforcement Directorate (ED) has conducted raids under the Prevention of Money Laundering Act (PMLA) in Indore and Raisen ...
ED Raids 13 Locations In Case Against IAS Officer Sanjeev Hans And Others
New Delhi: The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in ...
Bengal School Job Scam: Middleman Ayan Shil Granted Bail In ED Case
Kolkata: A single-judge bench of Calcutta High Court, on Monday, granted bail to businessman and promoter Ayan Shil in the ...
ED Restores Rs 25 Crore To Bank In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) restituted property valued at Rs 25.38 crore to the victim and rightful claimant in ...
HPZ Token Scam: ED Attaches Rs 106-Cr Assets Of Chinese Entities In India, Dubai
New Delhi: The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 ...
ED Team Attacked In Delhi’s Bijwasan Area During Cyber Crime Probe
New Delhi: In a startling development, an Enforcement Directorate (ED) team was attacked in city’s Bijwasan area on Thursday morning, ...
ED Frames Charges Against 15 Accused In Artha Tatwa Scam
Bhubaneswar: The Enforcement Directorate (ED) has filed charges against 15 accused in connection with the Artha Tatwa chit fund scam. ...
Odisha: ED Unearths Rs 1.39 Cr Unaccounted Cash Regarding Foreign Investment
Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar zonal office has unearthed unaccounted cash of Rs 1.39 crore and several incriminating documents ...
ED Searches ‘Z’ Estates’ Properties Over ‘Illegal’ Forex Transactions
Bhubaneswar: The Enforcement Directorate (ED) sleuths carried out searches on the properties of Z Estates, an Odisha-based real estate firm, ...
