Tag: Enforcement Directorate

Ranchi: Chartered Accountant (CA) Suman Kumar, during interrogation, has claimed that most of the cash recovered by the Enforcement Directorate (ED) ...

New Delhi:  The Enforcement Directorate (ED) on Tuesday said that it has filed a Prosecution Complaint (charge sheet), in a ...

New Delhi: The Enforcement Directorate has seized three cars belonging to IAS officer Pooja Singhal's Chartered Accountant (CA) Suman Kumar ...

New Delhi: Jharkhand Mining Secretary IAS Pooja Singhal, who is all set to join the Enforcement Directorate (ED)'s probe in illegal ...

New Delhi:  The Enforcement Directorate (ED) has started questioning Abhishek Jha, the husband of Jharkhand IAS officer Pooja Singhal, in ...

New Delhi:  The Enforcement Directorate (ED) on Sunday interrogated IAS Pooja Singhal's CA Suman Kumar, in connection with a money ...

New Delhi:  In a major development in connection with Friday's raid by the Enforcement Directorate (ED) at multiple locations in ...

New Delhi:  The Enforcement Directorate (ED) said on Saturday that it has seized Rs 5,551.27 crore of Xiaomi Technology India ...

New Delhi: In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement ...

New Delhi:  The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 79.23 lakh including immovable properties ...