Tag: Enforcement Directorate

Court closes complaint against ex-Haryana CM Hooda in 21-year-old land allotment case

Court closes complaint against ex-Haryana CM Hooda in 21-year-old...

A trial court in Haryana's Panchkula on Friday closed the Enforcement Directorate’s...

Liquor policy case: Delhi HC issues notice to Kejriwal on ED plea

Liquor policy case: Delhi HC issues notice to Kejriwal...

The Delhi High Court on Wednesday issued notice to Aam Aadmi Party (AAP) national...

Liquor policy case: ED moves Delhi HC challenging Kejriwal's acquittal in complaints over non-compliance with summons

Liquor policy case: ED moves Delhi HC challenging Kejriwal's...

The Enforcement Directorate (ED) has moved the Delhi High Court challenging a trial...

ED has attached assets valued at Rs 64,920 crore linked to bank frauds: FM Sitharaman​

ED has attached assets valued at Rs 64,920 crore linked...

The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention...

ED files chargesheet against Punjab Patwari in Rs 2.76 crore disproportionate assets case

ED files chargesheet against Punjab Patwari in Rs 2.76...

The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet...

ED officer transferred after summoning Capt Amarinder Singh, his son in FEMA case

ED officer transferred after summoning Capt Amarinder Singh,...

Two days after the Enforcement Directorate (ED) summoned former Punjab Chief Minister...

Punjab ex-CM Amarinder Singh, son get ED summons in FEMA violation case

Punjab ex-CM Amarinder Singh, son get ED summons in FEMA...

The Enforcement Directorate has summoned BJP leader and former Punjab Chief Minister...

Punjab property fraud: ED restores Rs 20 crore seized assets to two banks

Punjab property fraud: ED restores Rs 20 crore seized assets...

In a money laundering case related to fraud with property buyers, the ED has restituted...

Mamata govt to move motion in Bengal Assembly session to condemn ED, CBI

Mamata govt to move motion in Bengal Assembly session to...

The Mamata Banerjee government will move a motion in the West Bengal Assembly to...

ED Director to visit Bengal tomorrow, to hold meetings with agency officials 

ED Director to visit Bengal tomorrow, to hold meetings...

Enforcement Directorate (ED) Director Rahul Navin will visit West Bengal again....