ED Conducts Raids In Odisha, Arrests Bizman In PMLA Case
Bhubaneswar: The Enforcement Directorate (ED) on Thursday said it has carried out search operations at the various premises of a ...
Tag: Enforcement Directorate
ED Arrests Man With Chinese Links For Cheating Through Mobile Apps
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a ...
ED Now Confirms Raids In Punjab
Punjab: The Enforcement Directorate (ED), on Wednesday finally confirmed that they carried out search operations at the business and residential ...
Illegal Mining Case: ED Recovers Rs 6cr In Cash During Raids In Punjab
New Delhi: The Enforcement Directorate (ED) on Tuesday recovered Rs 6 crore in cash during the raids there were carried ...
A 2-Yr Old FIR Behind ED Raid At Punjab CM’s Nephew
Punjab: The Enforcement Directorate (ED) on Tuesday morning carried out raids at ten different locations belonging to Punjab Chief Minster Charanjit ...
ED Raids House Of Punjab CM’s Nephew In Sand Mining Case
Punjab: The Enforcement Directorate (ED) on Tuesday morning, just weeks before assembly elections, carried out raids at ten different locations belonging ...
Over Rs 72 Crore Of Kudos Finance Attached By ED In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have issued a Provisional Attachment Order under the Prevention of ...
ED Attaches Properties Of Kerala Businessman, Aides In Rs 1.2K Cr Crypto Scam
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached assets worth over Rs 36 crore belonging ...
ED Likely To Use Iqbal Mirchi’s Seized Property To Run It’s Zonal Office
Mumbai: The Enforcement Directorate (ED) is likely to move it's Mumbai zonal office to the two floors (third and fourth floor) ...
ED Joint Director Takes VRS, Likely To Contest On BJP Ticket
New Delhi: The VRS request of Joint Director of Enforcement Directorate (ED), Rajeshwar Singh, has been accepted by the department. ...
