Tag: Enforcement Directorate
Cough Syrup Deaths: ED Raids 7 Locations in Chennai Linked to Sresan Pharma
CHENNAI: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across.
Bhutan Car Smuggling Case: ED Raids Homes of Mammootty, Dulquer Salmaan, Prithviraj Sukumaran
KOCHI:The alleged Bhutan luxury car smuggling scandal took a serious turn on Wednesday with the.
ED Cracks Down on Rs 30 Crore Marriage Scheme Scam in MP
BHOPAL:In a major crackdown on financial fraud, the Directorate of Enforcement (ED), Bhopal, conducted search.
Chanda Kochhar Found Guilty in Rs 64 Crore Bribery Case Linked to Videocon Loan
NEW DELHI:In a significant development in one of India’s high-profile corporate corruption cases, former ICICI.
Truth will Prevail: Congress Defends Robert Vadra after ED Chargesheet in Land Deal Case
NEW DELHI:A fresh political storm erupted on Friday after the Enforcement Directorate (ED) filed a.
ED Raids 14 Locations Linked to Chhangur Baba in Religious Conversion Racket Probe
LUCKNOW:The Enforcement Directorate (ED) on Thursday launched a series of raids at 14 locations linked.
TASMAC Probe: Madras HC Questions ED’s Powers to ‘Seal’ Premises under PMLA, Slams ‘Overreach’
CHENNAI:In a strong oral observation, the Madras High Court on Tuesday questioned the powers exercised.
ED Raids Meant to Spilt Congress in Karnataka, says Kharge
KALABURAGI (KARNATAKA):Congress national President Mallikarjun Kharge on Wednesday said the Enforcement Directorate (ED) raids were.
Arrested Pakistani National in Kolkata Secured EPIC Card, Voted Twice; ED Probes
KOLKATA:The Enforcement Directorate have started tracking the sources of the documents based on which Azad.
ED Raids Continue at Locations Linked to K’taka Home Minister Parameshwara
TUMAKURU (KARNATAKA):The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational.