Tag: Enforcement Directorate
ED arrests accused in Shine City money laundering case
The Enforcement Directorate (ED) on Tuesday said that it arrested another accused...
ED conducted raids at residence of Bihar’s topper scamster
The Enforcement Directorate (ED) on Saturday conducted raids at the residence and...
ED files 1st charge sheet against Vivo India & others in...
The Enforcement Directorate (ED) has filed its first charge sheet in connection...
Breather for former Kerala FM Thomas Isaac as Kerala HC...
Two-time former state Finance Minister and top CPI(M) leader, Thomas Isaac, on Thursday...
ED conducts raids in Rajasthan regarding Khalistani case
The Enforcement Directorate (ED) on Tuesday conducted raids at 30 places across...
ED freezes cash, bank balances worth Rs 45cr after searches...
The Enforcement Directorate (ED) on Monday said it has frozen cash, bank balance...
ED attaches properties worth in UP scholarship scam
Enforcement Directorate (ED) on Monday said that it has attached properties worth...
Delhi HC to hear alleged conman Sukesh Chandrasekhar's...
The Delhi High Court has scheduled a hearing on December 6 for alleged conman Sukesh...
ED searches 13 locations in Haryana, UP in money laundering...
The Enforcement Directorate (ED) said on Thursday said that it carried out searches...
Biometrics records in several Bengal municipalities under...
The biometrics attendance records and manual attendance registers in several municipalities...