Tag: #ED
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,...
ED raids 14 locations in connection to app fraud case;...
The Enforcement Directorate (ED) on Saturday said raids were recently conducted...
ED increasing office space, infra in Bengal to cater to...
In view of the increased work pressure and staff strength against backdrop of the...
J'khand: ED detains 2 including govt official in DA case
The Enforcement Directorate (ED) on Tuesday detained two persons in Jharkhand in...
Delhi excise policy case: Credit notes were used to pay...
The Enforcement Directorate (ED) has claimed in its supplementary chargesheet filed...
Delhi excise policy case: Govt's loss of Rs 581 cr was...
The Enforcement Directorate has claimed in its supplementary chargesheet filed in...
'Might be misused': SC reserves judgment on PIL for making...
The Supreme Court on Monday reserved its judgment on a plea which sought free public...
