4 Including 2 From Odisha Arrested By ED In Rs 400 Cr Chinese App Fraud
Bhubaneswar: Directorate of Enforcement (ED), Kolkata has arrested four persons including two from Odisha under the provisions of the Prevention ...
Tag: Prevention of Money Laundering Act (PMLA)
ED Busts Fake Cryptocurrency Racket During Raids In J&K, Ladakh, Haryana
Srinagar: The Enforcement Directorate (ED) said on Sunday that Rs one crore cash and incriminating documents have been seized during ...
ED Conducts First Raid In Leh In Fake Cryptocurrency Business Case
Srinagar: The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh's Leh under the provisions of the Prevention ...
Saradha Ponzi Case: Special Court Again Refuses To Accept ED’s Supplementary Charge Sheet Naming Nalini Chidambaram
Kolkata: A special Prevention of Money Laundering Act (PMLA) cases court on Friday again refused to accept a supplementary charge ...
ED Attaches Assets Of Shillong Varsity Foundation Members In Fake Degrees Case
Guwahati: The Enforcement Directorate's Guwahati Zonal Office has provisionally attached assets worth Rs 7.56 crore of Shillong-based CMJ University Foundation ...
Total Financial Involvement In Bengal Ration Distribution Case Rs 10K Crore: ED Tells Court
Kolkata: The total financial involvement in the multi-crore ration distribution case in West Bengal ranges to the tune of Rs ...
ED Raids Jharkhand Minister’s PA, Recovers Rs 25 Cr From House Help’s Home
Ranchi: The Enforcement Directorate (ED) on Monday was conducting raids at various locations, including the residences of Jharkhand Rural Development ...
Delhi HC Dismisses PIL Against ED Over Interpretation Of PMLA’s Section 66
New Delhi: The Delhi High Court on Monday refused to entertain a Public Interest Litigation (PIL) that questioned the interpretation ...
Madras HC Issues Notice To ED On Plea For Action In Rs 3.99 Cr Seizure Case
Chennai: The Madras High Court issued notice to the Enforcement Directorate (ED) on a plea to take action under the ...
Attack On ED Sleuths: Accused Mastermind Applies For Anticipatory Bail From Underground
Kolkata: Sheikh Shahjahan, the absconding Trinamool Congress leader and the principal mastermind behind the January-5 attack on ED and CAPF personnel, ...
