Tag: Enforcement Directorate

ED officer transferred after summoning Capt Amarinder Singh, his son in FEMA case

ED officer transferred after summoning Capt Amarinder Singh,...

Two days after the Enforcement Directorate (ED) summoned former Punjab Chief Minister...

Punjab ex-CM Amarinder Singh, son get ED summons in FEMA violation case

Punjab ex-CM Amarinder Singh, son get ED summons in FEMA...

The Enforcement Directorate has summoned BJP leader and former Punjab Chief Minister...

Punjab property fraud: ED restores Rs 20 crore seized assets to two banks

Punjab property fraud: ED restores Rs 20 crore seized assets...

In a money laundering case related to fraud with property buyers, the ED has restituted...

Mamata govt to move motion in Bengal Assembly session to condemn ED, CBI

Mamata govt to move motion in Bengal Assembly session to...

The Mamata Banerjee government will move a motion in the West Bengal Assembly to...

ED Director to visit Bengal tomorrow, to hold meetings with agency officials 

ED Director to visit Bengal tomorrow, to hold meetings...

Enforcement Directorate (ED) Director Rahul Navin will visit West Bengal again....

Loan fraud: ED restores Rs 1.44 crore seized properties to Bank of India

Loan fraud: ED restores Rs 1.44 crore seized properties...

The Enforcement Directorate (ED), Shimla, has restituted proceeds of crime in the...

National Herald case: Bihar Congress accuses Centre of political vendetta against Rahul and Sonia Gandhi

National Herald case: Bihar Congress accuses Centre of...

Bihar Congress chief Rajesh Ram on Wednesday levelled serious allegations against...

Judiciary sent strong message to BJP, ED by rejecting cases: Shivakumar on National Herald verdict

Judiciary sent strong message to BJP, ED by rejecting cases:...

Commenting on the National Herald judgement, Karnataka Deputy Chief Minister and...

Green crime: ED files charge sheet against polluting Punjab factory

Green crime: ED files charge sheet against polluting Punjab...

The Directorate of Enforcement (ED), Jalandhar Zonal Office, filed a Prosecution...

'Truth has prevailed': Congress after Sonia, Rahul Gandhi get relief in National Herald case

'Truth has prevailed': Congress after Sonia, Rahul Gandhi...

Congress said that the BJP-led government has been exposed and that "the truth has...