Tag: #ED
ED files chargesheet against Delhi firms in fraud case
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet)...
ED attaches assets worth Rs 31cr in money laundering case
The Enforcement Directorate (ED) on Thursday said it has attached various immovable...
ED attaches Rs 3.25cr under PMLA in robbery, kidnapping...
The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune...
Rs 120 cr PMLA case: ED files charge sheet against PFI,...
The Enforcement Directorate (ED) on Saturday filed a charge sheet against the banned...
Court asks ED who leaked CCTV footage of Satyendar Jain
In a latest development in connection with the Satyendar Jain Tihar masaage matter,...
'Disturbing practice of maligning a bench': ED to SC on...
Solicitor General Tushar Mehta on Friday told the Supreme Court it is a disturbing...
Party will oppose if ED's action is one-sided, says Soren
Jharkhand Chief Minister Hemant Soren, while addressing the Jharkhand Mukti Morcha's...
Nepal Casino case: TRS MLC takes ill during questioning...
Telangana Rashtra Samithi (TRS) legislator L. Ramana took ill during questioning...
Cattle smuggling case: ED arrests Trinamool leader Anubrata...
The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress strongman...
ED attaches properties worth Rs 8.70 cr in PMLA case involving...
The Enforcement Directorate (ED) said on Friday that it has attached movable and...
