Tag: Enforcement Directorate
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...
Ahead of Delhi CM and AAP leader Arvind Kejriwal’s questioning, ED...
ED searches premises of Delhi Minister and AAP leader Raaj Kumar Anand
On Thursday, the Enforcement Directorate (ED) carried out searches at over 10 locations...
ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh...
ED attaches Goyal's London, Dubai assets in bank loan fraud case
The Enforcement Directorate (ED) on Wednesday said it has attached in London, Dubai, and...
ED searches several locations linked to Mumbai drug mafia Ali Asgar...
ED conducts operations under PMLA, recovers gold, and cash from Mumbai's drug lord
The Enforcement Directorate (ED) carried out searches at several premises linked to...
Canara Bank fraud case: ED files charge sheet against Jet Airways...
Canara Bank's Rs.538 cr fraud case: ED files charges against Naresh Goyal after 2 months of arrest
The Enforcement Directorate (ED) has submitted its charge...
Punjab: ED raids several places, AAP legislator’s premises over drugs-linked money...
ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case
On Tuesday, the Enforcement Directorate (ED) conducted searches at several places in...
ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...
ED arrests Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case
In a major development, the Enforcement Directorate...
ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...
DHFL fraud case: Promoters, others charged with cheating a consortium of 17 banks of Rs.34,615 cr by the CBI
The Enforcement Directorate (ED) has attached...
