Tag: Enforcement Directorate
UAPA slapped on ‘NewsClick’, Delhi Police raids 30 locations of journalists...
Crackdown on NewsClick: Delhi Police conduct raids, question journalists, satirists, activists over UAPA case
On Tuesday, the Delhi Police Special Cell raided 30 locations of...
ED reveals 1,500 illegal recruitments between 2014-2018 in various Bengal municipalities
Outsourced agency ABS Infozone owned by Ayan Sil performed all illegal recruitment
The Enforcement Directorate (ED) officers, during their course of investigation in the multi-crore...
HPZ Token app case: ED takes possession of properties worth Rs.55...
Probe agency ED seizes Rs.55.36 cr of shell companies in token scam
The Enforcement Directorate (ED) has taken possession of movable properties to the tune...
Money laundering case: Delhi court takes cognizance of charge sheet against...
Judge Devender Kumar Jangala issued a production warrant for Supertech chairman R K Arora to appear on Oct 31
A Delhi court on Tuesday took...
ED provisionally attaches land worth over Rs.125 crore of Unitech. So...
ED says total proceeds of crime of Rs.7612 crore has been detected till now in this case
The Enforcement Directorate (ED) on Monday has provisionally...
Kerala: ED raids multiple locations linked to ex-PFI members
ED raids 12 locations in Kerala in intensified PFI crackdown
Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former...
ED attaches assets worth Rs.3.89 cr of criminal Jagubhai Patel, others...
ED seizures cash of Rs.1.34 cr, jewellery, assets valued at Rs.1.07 cr, and freezes of balance amounting to Rs.20.90 lakh lying in bank accounts
Enforcement...
ED raids 10 places linked to arrested TN Minister Senthil Balaji
ED raids residences and office premises of close aides of Minister Senthil Balaji arrested in corruption case
The Enforcement Directorate (ED) was conducting raids at...
International hawala racket of Rs.300 cr busted by ED; 5 arrested
International hawala racket: Over 15 foreign currencies are seized by the ED, as well as Rs.4 crore in Indian currency
The Enforcement Directorate (ED) has...
ED makes arrest in Rs.700 cr bank fraud case against R.P....
R.P. Infosystems obtained various credit facilities from a consortium of banks based on false and fabricated reports
On Monday, the Enforcement Directorate (ED) said that...
