Tag: #ED

Operation 'Project Clean' created on Signal app to mislead ED in excise policy case

Operation 'Project Clean' created on Signal app to mislead...

The Enforcement Directorate (ED) has detected a group called 'Project Clean' created...

Delhi court takes cognisance of 2 ED charge sheets in excise policy case

Delhi court takes cognisance of 2 ED charge sheets in excise...

A Delhi court on Monday took cognisance of two supplementary charge sheets filed...

TSPSC chairman, secretary appear before ED in paper leak case

TSPSC chairman, secretary appear before ED in paper leak...

In a key development in the Telangana State Public Service Commission (TSPSC) question...

Excise policy scam: Delhi court defers order on Sisodia's bail plea in ED case

Excise policy scam: Delhi court defers order on Sisodia's...

A Delhi court on Wednesday deferred pronouncement of its order on AAP leader and...

ED chargesheets Nava Diganta Capital Services Ltd in PMLA case

ED chargesheets Nava Diganta Capital Services Ltd in PMLA...

The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution...

ED attaches assets worth Rs 39.28 cr in money-laundering case

ED attaches assets worth Rs 39.28 cr in money-laundering...

The Enforcement Directorate (ED) said on Wednesday that it has attached movable...

ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain

ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain

The Enforcement Directorate (ED) has attached five immovable properties in Indore,...

INX Media case: ED attaches assets worth Rs 11.04 cr belonging to Karti Chidambaram, others

INX Media case: ED attaches assets worth Rs 11.04 cr belonging...

The Enforcement Directorate (ED) said on Tuesday that it has attached four properties...

Ranchi land scam: ED summons IAS officer Chhavi Ranjan for questioning

Ranchi land scam: ED summons IAS officer Chhavi Ranjan...

The Enforcement Directorate (ED) has summoned Jharkhand IAS officer Chhavi Ranjan...

ED files charge sheet against former official of East Coast Railway

ED files charge sheet against former official of East Coast...

The Enforcement Directorate (ED) said on Monday that it has filed a charge sheet...