ED Attaches Assets Worth Rs 400cr In Money Laundering Cases
New Delhi: The Enforcement Directorate on Sunday said it has attached assets worth Rs 400 crore in connection with two separate ...
Tag: Enforcement Directorate
Mumbai Ex-Top Cop Summoned By ED In NSE Co-Location Case
New Delhi: In a latest development in connection with National Stock Exchange's (NSE) co-location scam, the Enforcement Directorate has summoned ...
ED Attaches Rs 234.75 Cr Property Of Chennai Jeweller
Chennai: The Enforcement Directorate (ED) has attached Gold Palace, of renowned Chennai business groups, Saravana Stores. The action came on ...
ED To Scan Accounts Of Mohammed Zubair
New Delhi: The Enforcement Directorate (ED) has asked the Delhi Police to hand them over FIR, remand papers and account-related ...
ED Arrests 2 Aides Of Satyendar Jain In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday arrested two close aides of Delhi Minister Satyendar Jain in connection with ...
Sanjay Raut Likely To Skip ED’s Questioning In Patra Chawl Scam Case
New Delhi: Shiv Sena leader Sanjay Raut, who was supposed to appear before Enforcement Directorate (ED) in connection with a ...
DHFL-Yes Bank Case: Pune Bizman Bhosale In ED Custody
New Delhi: The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from Arthur Road Jail in ...
ED May Summon More Shiv Sena Leaders
New Delhi: A number of Shiv Sena and NCP leaders are currently on the radar of the Enforcement Directorate (ED) ...
ED Questions Jacqueline Fernandez In Conman Chandrashekhar Case
New Delhi: Bollywood actress Jacqueline Fernandez on Monday reached the Enforcement Directorate's (ED) headquarters here for questioning in connection with ...
Will Not Arrest Karti Till July 12: ED Tells Delhi HC
New Delhi: The Enforcement Directorate (ED) on Friday apprised the Delhi High Court that the agency will not arrest Congress ...
