Tag: ED
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...
The Enforcement Directorate (ED) said on Wednesday that it has attached movable...
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...
The Enforcement Directorate (ED) said on Tuesday that it has attached four properties...
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...
The Enforcement Directorate (ED) said on Monday that it has filed a charge sheet...
Kerala gold smuggling case: ED conducts raids, seizes 4500...
The Enforcement Directorate (ED) on Monday said it conducted searches at two places...
ED arrests 7 in money laundering case in Ranchi
The Enforcement Directorate (ED) has arrested seven people, including a circle inspector,...
Excise policy case: Delhi HC notice to ED in AAP leader...
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED)...
Job scam: ED gets proof of Ayan Sil's involvement in 6,000...
Enforcement Directorate (ED) has found evidence confirming the involvement of arrested...
