Tag: ED

Business
ED conducts search operations in multiple cities in Rs 122 crore GST fraud case

ED conducts search operations in multiple cities in Rs...

The Enforcement Directorate (ED) recently carried out search operations at 25 locations...

Nation
ED raids premises of IREO Group, M3M Group; seize luxury vehicles valued at Rs 60 cr

ED raids premises of IREO Group, M3M Group; seize luxury...

The Enforcement Directorate (ED) recently conducted raids at the premises of IREO...

Nation
Bengal school recruitment case: Calculated arrests, approver provision are ED's twin strategies

Bengal school recruitment case: Calculated arrests, approver...

As the Enforcement Directorate (ED) is all set to enter its next course of investigation...

Nation
ED informs Delhi HC about files missing from Special Secretary (Vigilance)'s office

ED informs Delhi HC about files missing from Special Secretary...

The Enforcement Directorate (ED) on Saturday informed the Delhi High Court about...

Nation
ED deliberately trying to divert school recruitment probe in wrong direction: Kuntal Ghosh

ED deliberately trying to divert school recruitment probe...

Expelled Trinamool Congress leader Kuntal Ghosh on Friday alleged that the Enforcement...

Nation
Teacher recruitment scam: ED director to review progress of probe in Kolkata on Friday

Teacher recruitment scam: ED director to review progress...

The Director of the Enforcement Directorate (ED), Sanjay Kumar Mishra, will be in...

Nation
ED seizes assets worth Rs 11.35 cr of OPHWC's former deputy manager

ED seizes assets worth Rs 11.35 cr of OPHWC's former deputy...

The ED on Thursday said that they have attached movable as well as immovable assets...

Nation
Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia

Excise policy case: Delhi court takes cognisance of ED's...

A Delhi court on Tuesday took cognisance of the Enforcement Directorate's (ED) supplementary...

Nation
ED raids online gaming firms; says over Rs 4K crore sent abroad

ED raids online gaming firms; says over Rs 4K crore sent...

The Enforcement Directorate (ED) on Wednesday said that they recently carried out...

Nation
Cattle smuggling case: ED attaches properties of Anubrata, Sukanya Mondal

Cattle smuggling case: ED attaches properties of Anubrata,...

As part of its probe into the alleged multi-crore cattle smuggling case in West...