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Kolkata: Enforcement Directorate to join probe into financial irregularities at RG Kar Medical College
RG Kar Hospital scam: ED to start probe by filing Enforcement Case Information Report
The Enforcement Directorate (ED) has initiated the process to start an...
Enforcement Directorate conducts first search operation in Ladakh under PMLA
ED's first raid in Leh Ladakh region in fake cryptocurrency business case
The Enforcement Directorate (ED) initiated its first search operation in Leh on Friday...
Enforcement Directorate conducts searches on India Cement for FEMA violations
India Cements share price plunges over 8% after ED search
The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to India Cement, headed...
Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate in the money...
Investigations in similar cases against Dr Farooq Abdullah and Mehbooba Mufti still pending
While the investigations in the money laundering cases against two former chief...
Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in “illegal mining” case
Jharkhand CM Hemant Soren under ED radar
According to sources, Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate (ED) for questioning...
Fugitive terrorist Dawood Ibrahim is in Karachi: Haseena Parkar’s son to Enforcement Directorate
Dawood Ibrahim stays in Karachi, his wife contacts us on festivals: Fugitive don’s nephew Alishah Parkar tells ED
In the latest development in connection with...
BJP fields Enforcement Directorate’s ace investigator Rajeshwar Singh as the candidate from Sarojini Nagar,...
Will Chiddu breathe a sigh of relief or shake with fear, now that Rajeshwar is in the BJP?
BJP on Tuesday fielded Enforcement Directorate’s ace...
Amazon’s attempts to stop the Enforcement Directorate’s probe were not entertained by Delhi HC
Will not insist on physical appearance in probe against Amazon: ED
Delhi High Court on Wednesday did not entertain Amazon’s petition to stop the Enforcement...
Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra
Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case
The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...
