Tag: ED
Cattle scam: ED again summons Anubrata Mondal's daughter
The Enforcement Directorate (ED) has again summoned Sukanya Mondal, daughter of...
ED to register separate case on recruitment irregularities...
The Enforcement Directorate (ED), on the basis of documents procured by them in...
Excise policy scam: ED files 2nd supplementary charge sheet
In a latest development in the Delhi excise policy scam case, the Enforcement Directorate...
ED attaches properties worth Rs 5.24 cr in Kerala Telecom...
The Enforcement Directorate (ED) said on Monday that it has attached movable and...
Patra Chawl Scam: ED attaches properties worth Rs 31.50...
In a latest development in the Patra Chawl scam involving Shiv Sena (UBT) leader...
Jharkhand HC seeks response from govt, ED over CM Soren,...
The Jharkhand High Court on Monday issued notice to the state government and the...
ED attached properties worth Rs 33,862.20 crore in major...
In major cases of corporate fraud, including the Sterling Biotech case, frauds committed...
ED attaches assets worth Rs 63 cr of Lamjingba Group in...
The Enforcement Directorate (ED) on Tuesday said they have attached immovable and...
Excise policy case: After nine-hour grilling, ED summons...
After grilling K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar...
ED raids West Bengal-based chit fund firms in PMLA case
The Enforcement Directorate (ED) has conducted searches on 15 premises in Kolkata,...
