Tag: Enforcement Directorate
National Herald Case: Delhi Court Issues Notice to Sonia, Rahul Gandhi on ED Charges
NEW DELHI:In a fresh development in the high-profile National Herald money laundering case, a Delhi.
Palaniswami Alleges Rs 1,000 Crore Liquor Scam In TN, Accuses DMK Govt Of Cover-Up
CHENNAI:Leader of Opposition in the Tamil Nadu Assembly and AIADMK General Secretary Edappadi K. Palaniswami.
ED Raids Multiple Premises of ‘Empuraan’ Movie Producer Gokulam Gopalan
CHENNAI:Amid the controversy surrounding Malayalam film ‘Empuraan‘ starring superstar Mohanlal, the Enforcement Directorate (ED) on.
ED Raids Residence of ex-Chhattisgarh CM Bhupesh Baghel’s Son in Bhilai
RAIPUR:The Enforcement Directorate (ED) on Monday conducted raids on the residence of Chaitanya Baghel, son.
Bengal Cash-for-job Case: Calcutta HC Grants Conditional Bail to Sujay Bhadra
KOLKATA:The Calcutta High Court on Tuesday granted conditional bail to Sujay Krishna Bhadra, the prime.
ED Raids 12 Places in Rs 1,000 crore-CSR Scam in Kerala
KOCHI:The Kochi unit of the Enforcement Directorate (ED) on Tuesday raided 12 places across the.
ED Arrests Two Individuals in Illegal Cricket Betting Case
MUMBAI:The Directorate of Enforcement (ED), Mumbai Zonal Office, has arrested Chirag Shah and Chintan Shah.
Bengal Lottery Scam: Huge Amount of Cash Traced, ED Brings Currency Counting Machine
KOLKATA:Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple.
Rs 7,377-crore Bank Fraud: ED Seizes 86 Land Parcels of UP Firm
NEW DELHI:In fresh action over a Rs 7,377-crore bank fraud, the Enforcement Directorate (ED), Lucknow.
ED Registers Case Against BBC India for Alleged Foreign Exchange Violations
NEW DELHI:The Enforcement Directorate (ED) on Thursday registered a case against the British Broadcasting Company.