Tag: Enforcement Directorate

Biometrics records in several Bengal municipalities under ED scanner

Biometrics records in several Bengal municipalities under...

The biometrics attendance records and manual attendance registers in several municipalities...

Bengal ration scam: ED gets clues of accounts of arrested minister's in-laws used to diverts funds

Bengal ration scam: ED gets clues of accounts of arrested...

The Enforcement Directorate (ED) probing the multi-crore ration distribution case...

ED identifies two new angles in Bengal ration distribution case

ED identifies two new angles in Bengal ration distribution...

The Enforcement Directorate (ED) has identified two new lines of irregularities...

Delhi court seeks ED's reply on Lava chief's bail plea in Vivo PMLA case

Delhi court seeks ED's reply on Lava chief's bail plea...

A Delhi court on Saturday sought a response from the Enforcement Directorate (ED)...

ED attaches assets worth Rs 4.34 cr in cooperative bank case

ED attaches assets worth Rs 4.34 cr in cooperative bank...

The Enforcement Directorate (ED) said on Monday that it has attached assets worth...

Waqf Board illegal appointments case: Delhi court sends accused to 3-day ED custody (Ld)

Waqf Board illegal appointments case: Delhi court sends...

A Delhi court on Monday accepted the Enforcement Directorate (ED) request for custody...

'Will not survive for long', says arrested Bengal minster

'Will not survive for long', says arrested Bengal minster

Jyotipriya Mallick, the West Bengal minister arrested by the Enforcement Directorate...

ED arrests AHPTPL chairman in bank fraud case

ED arrests AHPTPL chairman in bank fraud case

The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal...

Accountants' network in Bengal ration scam under ED scanner

Accountants' network in Bengal ration scam under ED scanner

A network of accounting experts, including some qualified chartered accountants,...

Bakibur Rahaman gave huge interest-free loan to arrested Trinamool MLA's wife, daughter: ED

Bakibur Rahaman gave huge interest-free loan to arrested...

The Enforcement Directorate (ED) probing the multi-crore ration distribution case...