Tag: Enforcement Directorate
ED Arrests Two Individuals in Illegal Cricket Betting Case
MUMBAI:The Directorate of Enforcement (ED), Mumbai Zonal Office, has arrested Chirag Shah and Chintan Shah.
Bengal Lottery Scam: Huge Amount of Cash Traced, ED Brings Currency Counting Machine
KOLKATA:Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple.
Rs 7,377-crore Bank Fraud: ED Seizes 86 Land Parcels of UP Firm
NEW DELHI:In fresh action over a Rs 7,377-crore bank fraud, the Enforcement Directorate (ED), Lucknow.
ED Registers Case Against BBC India for Alleged Foreign Exchange Violations
NEW DELHI:The Enforcement Directorate (ED) on Thursday registered a case against the British Broadcasting Company.
Teachers’ Scam: Salon Owner too Returns Money Taken from Kuntal Ghosh to ED
KOLKOTA:After Tollywood actor Bonny Sengupta aka Anupriyo Sengupta, beauty salon owner Soma Chakraborty too has.
ED Raids Tejashwi Yadav’s Delhi Home in Land-for-jobs Scam Case
NEW DELHI:The Enforcement Directorate is understood to have launched raids at Bihar Deputy Chief Minister.
Delhi excise Policy: ED Questions Sisodia Second Time in Tihar
NEW DELHI:The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy.
ED Attaches Assets Worth Rs 205.36 cr of Chennai-based Firm
NEW DELHI:The Enforcement Directorate (ED) has attached assets worth Rs 205.36 crore of MGM Maran.
ED Arrests UP Gangster-turned-politician Mukhtar Ansari in Money-laundering Case
NEW DELHI:The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money-laundering.
ED to File Charge Sheet Against Conman Sukesh Chandrashekhar
NEW DELHI:The Enforcement Directorate (ED) is all set to file its first prosecution complaint against.