ED Makes Third Arrest In West Bengal Coal Mining Case
New Delhi: The Enforcement Directorate (ED) on Friday said it has arrested a person in connection with a money laundering ...
Tag: Enforcement Directorate
ED Summons Farooq Abdullah In JKCA Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Farooq Abdullah to appear before it ...
‘Dawood Is In Karachi’, ED Quotes Don’s Nephew In Charge Sheet
New Delhi: In a latest development in connection with the money laundering case lodged against Dawood Ibrahim Kaskar, the Enforcement Directorate ...
Forex Worth Rs 1.53 Cr Recovered From Man At Kolkata Airport
New Delhi: The Enforcement Directorate(ED) on Monday said that it has recovered foreign currency worth Rs 1.53 crore from a ...
ED Lodges PMLA Case Against Raj Kundra
New Delhi The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband Raj ...
‘Hit Dead End On Foreign Assets’: ED To SC On Preeti Chandra’s Non-Cooperation
New Delhi: The Enforcement Directorate (ED) on Wednesday told the Supreme Court that investigations in connection with foreign assets of ...
ED Arrests 6 Bangladeshi Nationals In Money Laundering Case
New Delhi: The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering ...
ED Seeks To Question Mohanlal On Relation With Arrested Fake Antique Dealer
Kochi: The Enforcement Directorate's (ED) unit in Kerala's Kochi has served notice to superstar Mohanlal, asking him to appear before ...
ED Files Chargesheet Against Two PFI Leaders Under PMLA
New Delhi: The Enforcement Directorate (ED) have filed a supplementary chargesheet against two leaders of the Popular Front of India ...
ED Conducts Raids In Bengal In Money Laundering Case Involving Bangladeshi National
Kolkata: The Enforcement Directorate (ED) has raided at least nine places in West Bengal's North and South 24 Parganas in connection ...
