Tag: Enforcement Directorate

More officers from different states to join ED team in Kolkata by Aug end

More officers from different states to join ED team in...

In an effort to handle increasing pressure of investigation related to financial...

Rs 20 cr seized from residence of Partha Chatterjee's close aide

Rs 20 cr seized from residence of Partha Chatterjee's close...

Officials of the Enforcement Directorate (ED) probing the recruitment irregularities...

ED may summon more Shiv Sena leaders

ED may summon more Shiv Sena leaders

A number of Shiv Sena and NCP leaders are currently on the radar of the Enforcement...

ED accepts Sonia Gandhi's request to defer her questioning

ED accepts Sonia Gandhi's request to defer her questioning

The Enforcement Directorate (ED) has accepted the request of Congress chairperson...

ED attaches property worth Rs 26.25 crore of DPIL

ED attaches property worth Rs 26.25 crore of DPIL

The Enforcement Directorate (ED) on Monday said that they have provisionally attached...

ED seizes over Rs 51 crore from an NBFC's accounts

ED seizes over Rs 51 crore from an NBFC's accounts

ED on Wednesday said it has seized over Rs 51 crore lying in the bank accounts and...

ED searches 5 locations in 3 states in PMLA probe

ED searches 5 locations in 3 states in PMLA probe

An ED source related to probe said that the agency is carrying out searches in Delhi,...

Punjab CM announces establishment of enforcement directorate under senior cop to crack down on illegal mining

Punjab CM announces establishment of enforcement directorate...

Vows to eliminate illegal mining from state by ensuring stringent enforcement of...