Sonia Gandhi May Not Appear Before ED On June 8: Sources
New Delhi: Congress president Sonia Gandhi may not appear before the Enforcement Directorate(ED) on Wednesday and has sought more time ...
Tag: Enforcement Directorate
ED Finds Rs 2.85 Cr Cash, Gold During Raids Linked To Satyendar Jain
New Delhi: The Enforcement Directorate (ED), which conducted raids at multiple locations belonging to Delhi Health Minister Satyendar Jain and ...
ED Seizes Assets Worth Rs 110 Cr In Ponzi Scheme Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached 210 immovable properties worth Rs 110 crore ...
ED Seizes Assets Of Gupta Builders In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has seized the assets of Gupta builders and its directors. ...
ED Names Mehul Choksi’s Wife In Charge Sheet Too
New Delhi: The Enforcement Directorate (ED) on Monday filed a prosecution complaint (charge sheet) against absconding jewel businessman Mehul Choksi, ...
ED Attaches Goa-Based Businessmen’s Assets Worth Rs 24 Cr
New Delhi: The Enforcement Directorate (ED) on Monday said that it has provisionally attached movable and immovable assets worth Rs ...
Money Laundering Case: ED Raids Satyendar Jain’s Premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain ...
ED Requests UAE Govt To Keep Watch On Abhishek Banerjee In Dubai
Kolkata: The Enforcement Directorate (ED), which is probing the coal and cattle smuggling cases in West Bengal, has requested the ...
Delhi HC Stays Order Permitting Lawyer’s Presence During Satyendar Jain’s ED Questioning
New Delhi: The Delhi High Court on Saturday stayed the special court's direction allowing the presence of a lawyer during ...
IFFCO Managing Director’s Property Attached By ED
New Delhi: The Enforcement Directorate (ED) on Friday said that they have attached proceeds of crime in the form of ...
