Tag: Enforcement Directorate
ED attaches properties of head of Buyers Department in...
New Delhi, Oct 19 (IANS) The Enforcement Directorate has provisionally attached...
ED's power to issue summons under Sec 50 PMLA doesn't entitle...
The Delhi High Court on Thursday held that the power of the Enforcement Directorate...
Alleged conman Sukesh Chandrashekhar's latest letter to...
Sukesh Chandrashekhar, the alleged mastermind of extortion, cheating, and money...
Bengal ration distribution case: Bank accounts of wife,...
Bank accounts of wife and brother-in-law of the arrested Kolkata-based businessman...
ED seeks symbolic confiscation of school in whose accounts...
The Enforcement Directorate (ED) on Tuesday told the Calcutta High Court's single-judge...
Calcutta HC sets guidelines for ED on raids, searches in...
The Calcutta High Court on Tuesday set guidelines for the Enforcement Directorate...
Abhishek Banerjee's PA arrives at ED office for questioning...
Trinamool Congress general secretary Abhishek Banerjee's personal assistant, Sumit...
Bengal ration distribution case: Multiple government seals...
Seizure of multiple state government seals from the office of Bakibur Rahman, who...
Excise policy case: Sanjay Singh moves Delhi HC against...
AAP Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging...
ED starts investigation on ration distribution irregularities...
Enforcement Directorate (ED) has started investigation into the alleged irregularities...
