Tag: Enforcement Directorate

ED attaches Sheikh Shahjahan's properties worth Rs 12.78 crore 

ED attaches Sheikh Shahjahan's properties worth Rs 12.78...

Kolkata, March 5 (IANS) The Enforcement Directorate (ED) said on Tuesday that its...

ED summons Mahua Moitra in FEMA violation case 

ED summons Mahua Moitra in FEMA violation case 

New Delhi, March 4 (IANS) The Enforcement Directorate (ED) has issued summons to...

Witnesses intimidated in Bengal ration distribution case: ED tells court

Witnesses intimidated in Bengal ration distribution case:...

Kolkata, Feb 16 (IANS) The Enforcement Directorate (ED) informed a special PMLA...

Trinamool MLA Jyotipriya Mallick removed from ministerial post 4 months after arrest

Trinamool MLA Jyotipriya Mallick removed from ministerial...

Kolkata, Feb 16 (IANS) Four months after his arrest by the Enforcement Directorate...

ED makes ninth arrest in Chhattisgarh’s ‘Mahadev’ betting app case

ED makes ninth arrest in Chhattisgarh’s ‘Mahadev’ betting...

Raipur, Feb 16 (IANS) The Enforcement Directorate (ED) on Friday arrested Nitish...

ED summons Mahua Moitra in FEMA case

ED summons Mahua Moitra in FEMA case

Kolkata, Feb 15 (IANS) The Enforcement Directorate (ED) on Thursday issued a summons...

Cattle smuggling case: ED summons actor-turned-Trinamool MP Dev to Delhi for questioning

Cattle smuggling case: ED summons actor-turned-Trinamool...

Kolkata, Feb 15 (IANS) The Enforcement Directorate (ED) on Thursday summoned actor-turned-politician...

Cong leader Salman Khurshid's wife asked to appear before ED today

Cong leader Salman Khurshid's wife asked to appear before...

Lucknow, Feb 15 (IANS) Louise Khurshid, wife of Congress leader Salman Khurshid,...

Sandeshkhali attack: ED serves 3rd notice to absconding mastermind

Sandeshkhali attack: ED serves 3rd notice to absconding...

Kolkata, Feb 9 (IANS) Enforcement Directorate (ED) on Friday issued a third notice...

Setback for Kerala CPI-M legislator Moideen in ED case

Setback for Kerala CPI-M legislator Moideen in ED case

Kochi, Feb 5 (IANS) Senior CPI-M legislator and former Kerala Cooperation Minister...