Tag: Enforcement Directorate

Online cricket betting: ED attaches Rs 3.68 crore assets under PMLA

Online cricket betting: ED attaches Rs 3.68 crore assets...

The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68...

Illegal and politically-motivated: Kejriwal replies to ED summons (LD)

Illegal and politically-motivated: Kejriwal replies to...

After skipping the Enforcement Directorate (ED)'s second summons in connection with...

Jyotipriya Mallick ensured Govt job to aide who helped in money laundering: ED charge sheet

Jyotipriya Mallick ensured Govt job to aide who helped...

Jyotipriya Mallick, the West Bengal Minister arrested in the ration distribution...

School jobs case: ED to submit report on assets of company directors to Calcutta HC on Thursday

School jobs case: ED to submit report on assets of company...

The Enforcement Directorate (ED) informed the Calcutta High Court on Tuesday that...

ED arrests accused in Shine City money laundering case

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

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 money laundering case

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 stays interim order

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

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 at 14 locations

ED freezes cash, bank balances worth Rs 45cr after searches...

The Enforcement Directorate (ED) on Monday said it has frozen cash, bank balance...