Tag: Enforcement Directorate
ED asks RBI’s help to seek details of ‘illegal’ forex dealings...
Bengal ration distribution case: ED to collaborate with RBI in the multi-crore foreign exchange fraud
The Enforcement Directorate (ED) is seeking the help of the...
Governor’s allegations turn true. ED attaches Rs.36 crore properties of Reliance...
ED cracks down on J&K health insurance scam fraud
Former Jammu & Kashmir Governor Satyapal Malik’s allegations of attempting to bribe him turn true. The...
ED summons NCP leader Rohit Pawar in MSCB scam case
Enforcement Directorate issues summons to NCP MLA Rohit Pawar for questioning
The Enforcement Directorate (ED) has summoned Nationalist Congress Party (NCP) leader and grandnephew of...
‘Khichdi’ scam: ED arrests Aaditya Thackeray’s close aide for misappropriation of...
Suraj Chavan, a close aide of Aaditya Thackeray had influenced BMC officials to render the contracts to select contractors: ED
Aditya Thackeray’s close aide and...
ED conducts marathon raids at premise of TMC leader; recovers huge...
A total of 6,00,000 Bangladeshi Taka was recovered from the TMC leader Shankar Adhya’s office
After conducting marathon raids, the Enforcement Directorate (ED) sleuths have...
Delhi Court sends 5 accused to ED custody in Rs.56,000 cr...
ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case
A Delhi court has sent five individuals arrested in connection...
ED raids 3 locations in Bengal including residences of TMC minister,...
Cash-for-municipalities job case: ED conducts raids at residences of West Bengal minister, TMC leaders
On Friday, the Enforcement Directorate (ED) was conducting marathon and simultaneous...
ED files first charge sheet in land-for-jobs scam; Rabri Devi, Misa...
More trouble for Lalu's family, ED charge sheet against Rabri Devi, daughters in land-for-jobs scam
On Tuesday, the Enforcement Directorate (ED) filed its first charge...
Delhi Court to soon conclude hearing against Raja, others
CBI, ED appeals in 2G spectrum case
The appeals filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) challenging the acquittal of...
ED arrests TMC leader Shankar Adhya in West Bengal ration scam...
Another TMC leader in West Bengal ration scam
On Friday late night, the Enforcement Directorate (ED) team arrested Trinamool Congress leader Shankar Adhya in connection...
