Tag: Enforcement Directorate
ED files supplementary charge sheet in case involving Robert Vadra and...
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 seizes assets of Farmax India Ltd worth Rs.62.5 cr in...
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...
ED attaches Rs.751.9 crore worth assets of National Herald in Delhi,...
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,...
Arrested bizman in Bengal ration case accessed state govt log-ins, passwords
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...
ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank...
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...
ED accuses Hero MotoCorp’s Pawan Munjal of using others’ forex for...
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...
Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate...
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...
Rajasthan: ED seizes Rs.2.21 cr in Jal Jeevan Mission scam case
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...
Rajasthan: ED searches 24 locations in Jal Jeevan Mission Scheme case
ED searches were related to scams in Jal Jeevan Mission Scheme to the tune of Rs.20,000 cr
On Friday, the Enforcement Directorate (ED) carried out...
Delhi CM Arvind Kejriwal to skip ED summons to participate in...
Arvind Kejriwal skips ED questioning, will attend MP rally instead
Delhi Chief Minister Arvind Kejriwal will skip the Enforcement Directorate (ED) summons for questioning in...
