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Maharashtra State Co-operative Bank case: ED attaches assets worth Rs.78.38 cr...

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Investigation under PMLA reveals that Arjun Khotkar was on the Board of Directors of Maharashtra State Co-op Bank Ltd The Enforcement Directorate (ED) on Friday...

Meet the conman Sukesh Chandrashekhar, who dials Supreme Court Judges from...

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ED proposes to shift conman Chandrashekhar, wife from Tihar to Mandoli jail The Enforcement Directorate (ED) on Thursday proposed to the Supreme Court that if...

National Herald case: ED asks Sonia Gandhi to depose in late...

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ED postpones Sonia Gandhi’s summon, asks her to appear in July Accepting a request for postponing questioning in the National Herald case, the Enforcement Directorate...

National Herald case: ED grills Rahul Gandhi for 40 hrs, summons...

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ED summons Rahul Gandhi for fifth round on Jun 21 Congress leader and Wayanad MP Rahul Gandhi has been summoned again today, June 21, by...

National Herald case: Cornered Congress to protest in front of ED...

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Congress should protest against the Gandhis for ruining their party and stealing their assets Cornered in the National Herald scam, the Congress is preparing for...

DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...

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Avinash Bhosale is also been investigated by the ED for FEMA violations After the arrest by the Central Bureau of Investigation (CBI), Pune businessman Avinash...

ED attaches over Rs.68 lakh deposits of PFI and its front...

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Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case The Enforcement Directorate (ED) has provisionally attached 23 bank...

ED summons Sonia, Rahul in National Herald money laundering case. Rahul...

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Rahul Gandhi seeks more time from ED The Enforcement Directorate (ED) on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for...

Delhi State Health Minister Satyendar Jain arrested by ED in money...

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ED arrests Delhi Health Minister Satyendar Jain in 'hawala transactions' case Delhi State Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) on...

ED conducts multiple raids in Bengal in money laundering case involving...

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ED raids 10 locations in Bengal in multi-crore Bangladesh bank fraud In a major crackdown on money laundering, the Enforcement Directorate (ED) has raided at...

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