ED Summons Satyendar Jain’s Wife For Questioning On July 14
New Delhi: The Enforcement Directorate (ED) on Friday sent a summon to Poonam Jain, the wife of Delhi Health Minister ...
Tag: Enforcement Directorate
ED May Quiz Govt Officials In Connection With Vivo Case
New Delhi: The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose address a Chinese national ...
ED Raids At Vivo, Other Firms ‘Chill Investment Confidence’: China
New Delhi: As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies in a money laundering case, Wang ...
Chinese Directors Of Firm Associated With Vivo Flee As ED Continues Raids
New Delhi: As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, including smartphone maker Vivo, at ...
ED Attaches Assets Of Fintech Firms Having Chinese Links
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has provisionally attached Rs 86.65 crore lying in various ...
ED Raids Vivo, Other Chinese Firms In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids at nearly 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, ...
Former Mumbai Police Commissioner Appears Before ED In NSE Scam Case
New Delhi: In a latest development in connection with the National Stock Exchange's (NSE) co-location scam, the Enforcement Directorate is ...
ED Files 5000-Page Charge Sheet Against IAS Officer Pooja Singhal In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday filed a 5000-page charge sheet in connection with MGNREGA fund scam involving ...
ED Attaches Property In Rs 772 Cr PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have attached 16 immovable properties held in the name ...
Kerala Gold Smuggling Case: Ex- Journalist Shaj Kiran Summoned By ED
Kochi: The Enforcement Directorate on Monday asked former journalist Shaj Kiran to appear before them on Tuesday in the wake ...
