Tag: Enforcement Directorate

Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...

ED attaches bank deposits, properties of Udhayanidhi Stalin Foundation The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs.36.3 crore...

Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...

ED crackdown on online gaming companies; raids 25 locations for alleged forex violations The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of...

As per sources, the search operation was being held in connection with the Delhi excise policy scam case On Wednesday, Enforcement Directorate (ED) was conducting...

ED attaches assets in Chhattisgarh liquor scam case Rs.121.87 cr property of IAS Anil Tuteja, Dhebar and others In a major crackdown on the Rs.2,000...

Jayant Patil to appear before ED for questioning today over his role in the alleged IL&FS scam On Monday the Enforcement Directorate (ED) is set...

ED attaches assets worth Rs.122.35 cr in Seva Vikas Coop Bank loan fraud case The Enforcement Directorate (ED) said that it has attached 47 immovable...

ED says educational firm Odaclass siphoned off Rs.82 cr to China and Hong Kong The Enforcement Directorate (ED) on Friday said that Odaclass, a company...

Calcutta HC raises questions about the reasons for Abhishek Banerjee's reluctance in facing the investigation into the matter On Thursday upholding a previous order, the...