Tag: Enforcement Directorate
Delhi court extends Anubrata Mondal's judicial custody...
A Delhi Court on Monday extended Trinamool Congress strongman Anubrata Mondal's...
Excise policy scam: Delhi court defers order on Sisodia's...
A Delhi court on Wednesday deferred pronouncement of its order on AAP leader and...
ED chargesheets Nava Diganta Capital Services Ltd in PMLA...
The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution...
Breach of jail code: Judge tells Partha Chatterjee to take...
The fact that former West Bengal Education Minister Partha Chatterjee has been permitted...
ED attaches assets worth Rs 39.28 cr in money-laundering...
The Enforcement Directorate (ED) said on Wednesday that it has attached movable...
ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain
The Enforcement Directorate (ED) has attached five immovable properties in Indore,...
Former ED staff held for issusing fake summons
The Kolkata zone of Enforcement Directorate has arrested a person named Sukumar...
ED files charge sheet against former official of East Coast...
The Enforcement Directorate (ED) said on Monday that it has filed a charge sheet...
ED arrests 7 in money laundering case in Ranchi
The Enforcement Directorate (ED) has arrested seven people, including a circle inspector,...
ED charge sheets former railway official in graft case
The Enforcement Directorate (ED) on Monday said that they have filed a prosecution...
