Tag: Enforcement Directorate

Over 30 celebs under ED scanner for attending parties in UAE, endorsing Mahadev Online Book's apps

Over 30 celebs under ED scanner for attending parties in...

The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering...

Municipalities’ scam: Assets of Bengal ministers, municipal chiefs under ED lens

Municipalities’ scam: Assets of Bengal ministers, municipal...

Personal assets of some ministers in the West Bengal Cabinet as well as chairmen...

ED can summon Abhishek Banerjee if not satisfied by property documents submitted by him: Calcutta HC

ED can summon Abhishek Banerjee if not satisfied by property...

The Calcutta High Court’ on Thursday observed that Enforcement Directorate (ED)...

Abhishek Banerjee should have informed ED about his absence on Tuesday: Calcutta HC

Abhishek Banerjee should have informed ED about his absence...

Trinamool Congress national general secretary Abhishek Banerjee should have given...

ED attaches Rs 125.06 cr worth of Unitech Group's land in Chennai

ED attaches Rs 125.06 cr worth of Unitech Group's land...

The Enforcement Directorate (ED) on Monday said that it has attached 39.83 per cent...

ED arrests Met Technologies Pvt Ltd Director

ED arrests Met Technologies Pvt Ltd Director

The Enforcement Directorate (ED) on Wednesday said that they have arrested Kunal...

Jet airways founder Naresh Goyal’s ED remand extended till Sep 14

Jet airways founder Naresh Goyal’s ED remand extended till...

A Special PMLA Court extended the Enforcement Directorate (ED) custody of Jet Airways...

16 personnel files downloaded by ED staff during raid can't be treated as evidence: Calcutta HC

16 personnel files downloaded by ED staff during raid can't...

The Calcutta High Court ruled on Monday that the 16 personal files downloaded by...

School jobs case: Calcutta HC seeks details of personal files downloaded by ED official during raid

School jobs case: Calcutta HC seeks details of personal...

The Calcutta High Court on Friday sought details of the 16 personal files downloaded...

ED summons Jharkhand CM for third time in money laundering case

ED summons Jharkhand CM for third time in money laundering...

The Enforcement Directorate (ED) has sent fresh summons to Jharkhand Chief Minister...