Tag: Enforcement Directorate

Money trail and benami links under ED scanner The Enforcement Directorate (ED) on Tuesday intensified its investigation into the Sabarimala temple gold theft case by...

Luxury apartments, bank deposits attached as ED probes Gensol loan fraud The Enforcement Directorate (ED) on Monday said it has attached two luxury apartments of...

ED attaches Al Falah University assets worth Rs.140 cr under PMLA The Enforcement Directorate (ED) on Friday attached assets worth about Rs.140 crore of Haryana-based...

ADEL Landmarks faces major ED attachment in multi‑city fraud case The Enforcement Directorate (ED) on Saturday said it has attached hundreds of acres of land...

Mamata Banerjee pre-empts ED move, approaches Supreme Court The Mamata Banerjee-led West Bengal government has moved the Supreme Court by filing a caveat, seeking to...

High drama in Kolkata as ED raids I-PAC-linked locations The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations across India, including premises linked...

Sandeshkhali flashback as cops assaulted during operation Six police personnel were injured on Friday evening after a mob attacked a police team during the detention...

ED targets offshore Trust network in S Kumar bank fraud case The Enforcement Directorate (ED) has attached textile company S Kumars' Rs.150 crore worth property...

ED alleges criminal syndicate under previous Congress government The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth over ₹100 crore belonging...

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...