New Delhi, September 24 (IANS) In a major crack over corporate institutions, the Enforcement Directorate…
Tag: Enforcement Directorate
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Illegal betting case: K’Taka HC arrested CONG MLA wants Ed’s response to the petition for interim release
Bengaluru, 24 September (IANS) Karnataka High Court on Wednesday sought a response from the Enforcement…
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Cash-for-Job Case: Special PMLA Court rejected Ed’s plea for the custody of Bengal Minister
Kolkata: A special prevention of the Money Laundering Act court in Kolkata on Wednesday dismissed…
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Ed Mul included in investigation in luxury car trafficking racket after DRI, customs cracks
The day after a joint raid conducted by Thiruvananthapuram, DRI and Customs officials in a…
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Aap’s true face, symbol of corruption and loot, exposed: Tarun Chugh
New Delhi, 24 September (IANS) on Wednesday attached assets related to assets worth Rs 7.44…
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Ed has Rs 2.56 crore late IAS officer Dinswararan and family property attached
Chennai, 23 September (IANS) Enforcement Directorate (ED), Chennai Zonal Office, has been retrospectively attached assets…
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Ed seized assets worth Rs 7.44 crore associated with Satyendra Jain, soon to file a complaint under PMLA
New Delhi, 23 September (IANS) Enforcement Directorate (ED) has provided immovable properties worth Rs 7.44…
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Bengal School-Job Case: Decision on Ed’s petition demands minister’s custody in one day
Kolkata, 23 September (IANS) A special prevention of the Money Laundering Act (PMLA) court in…
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Ed attachs properties at a price of Rs 94.22 lakh in case of Assam Land fraud.
Guwahati, September 23 (IANS) attached assets worth Rs 94.22 lakhs in relation to a high-profile…
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Jharkhand Tribal Land Scam: Ed raises nine places in Ranchi, Delhi
Ranchi, 23 September (IANS) Enforcement Directorate (ED) on Tuesday carried out a range of raids…
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Illegal betting: Ed seizes Dubai properties, assets worth Rs 307 crore
An official on Monday said an official that as part of the investigation of illegal…
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ED uncontrolled 80 crore rupees undisclosed foreign property connected to Delhi -based Imperial Group
New Delhi, September 21 (IANS) Enforcement (ED) Shimla Office has disclosed a web of unannounced…