Tag: Enforcement Directorate

SC junks West Bengal's plea against CBI probe into municipalities' recruitment scam

SC junks West Bengal's plea against CBI probe into municipalities'...

The Supreme Court on Monday junked a plea filed by the West Bengal government against...

ED seizes jewellery, gold in bank fraud case against Transstroy India Limited, directors

ED seizes jewellery, gold in bank fraud case against Transstroy...

The Enforcement Directorate (ED) said on Monday that it recently conducted search...

ED chargesheets 27 in bank fraud case

ED chargesheets 27 in bank fraud case

The Enforcement Directorate (ED) on Saturday said that they have filed a charge...

Calcutta HC questions ED over custodial trial of TMC leader’s wife

Calcutta HC questions ED over custodial trial of TMC leader’s...

Calcutta High Court single judge bench of Justice Tirthankar Ghosh on Friday questioned...

ED seizes cash, freezes bank balances totalling Rs 31.74 cr for FEMA violation

ED seizes cash, freezes bank balances totalling Rs 31.74...

The Enforcement Directorate (ED) said on Monday that it conducted searches in Ahmedabad...

Teachers' recruitment case: ED replies to Abhishek Banerjee's letter seeking clarification on 'purport' of probe

Teachers' recruitment case: ED replies to Abhishek Banerjee's...

Enforcement Directorate (ED) on Monday informed that they had sent a reply to Trinamool...

ED registers FIR against Bihar builder

ED registers FIR against Bihar builder

The Enforcement Directorate has registered an FIR against prominent builder Gabbu...

ED seizes Rs 30.60 cr in assets linked to Pandora Papers Leaks case

ED seizes Rs 30.60 cr in assets linked to Pandora Papers...

The Enforcement Directorate (ED) announced on Saturday that they have seized assets...

Gujarat cricket bookie Anil Jaisinghani's properties worth Rs 3.40 cr attached by ED

Gujarat cricket bookie Anil Jaisinghani's properties worth...

The Enforcement Directorate (ED) has attached properties worth Rs 3.40 crore of...

ED seizes cash, gold, diamonds while raiding Atiq Ahmad's aides

ED seizes cash, gold, diamonds while raiding Atiq Ahmad's...

The Enforcement Directorate (ED) on Saturday announced that it seized a massive...