Tag: Enforcement Directorate

ED exploring all opportunities to track minute financial juggles in the school job case Enforcement Directorate (ED) has sought the help of Mumbai-based National Securities...

Actor Prakash Raj gets summon in Rs.100 cr ponzi scam linked to Pranav Jewellers The Enforcement Directorate (ED) has summoned actor Prakash Raj for questioning...

Fresh chargesheet against Robert Vadra, UAE-based businessman CC Thampi, arms dealer Sanjay Bhandari in money laundering case The Enforcement Directorate (ED) on Wednesday filed a...

ED probes Farmax India Limited for fraudulent issuance of Global Depository Receipts and non-use of the same The Enforcement Directorate (ED) has seized movable and...

National Herald case: ED's big action, assets in the national capital, 2 other states attached In a big setback to Sonia Gandhi and Rahul Gandhi,...

Bengal Ration case: ED baffled how arrested Bakibur Rahaman accessed state govt log-ins, passwords The Enforcement Directorate (ED) officials are baffled as to how a...

Pulpally Service Cooperative Bank case: ED attaches assets of ex-Kerala Congress leader K K Abraham, aide On Monday, the Enforcement Directorate (ED) said that it...

Hero MotoCorp's Pawan Munjal's properties Worth Rs.24.95 cr seized The Enforcement Directorate (ED) on Friday accused Hero MotoCorp executive chairperson Pawan Kant Munjal of using...

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...

Jal Jeevan Mission scam: ED carries out searches in 26 locations in Rajasthan; seizes Rs.2.21 cr On Saturday, the Enforcement Directorate (ED) said that after searches...