Tag: Enforcement Directorate
Teachers’ Scam: Salon Owner too Returns Money Taken from Kuntal Ghosh to ED
KOLKOTA:After Tollywood actor Bonny Sengupta aka Anupriyo Sengupta, beauty salon owner Soma Chakraborty too has.
ED Raids Tejashwi Yadav’s Delhi Home in Land-for-jobs Scam Case
NEW DELHI:The Enforcement Directorate is understood to have launched raids at Bihar Deputy Chief Minister.
Delhi excise Policy: ED Questions Sisodia Second Time in Tihar
NEW DELHI:The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy.
ED Attaches Assets Worth Rs 205.36 cr of Chennai-based Firm
NEW DELHI:The Enforcement Directorate (ED) has attached assets worth Rs 205.36 crore of MGM Maran.
ED Arrests UP Gangster-turned-politician Mukhtar Ansari in Money-laundering Case
NEW DELHI:The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money-laundering.
ED to File Charge Sheet Against Conman Sukesh Chandrashekhar
NEW DELHI:The Enforcement Directorate (ED) is all set to file its first prosecution complaint against.
Bollywood-drugs Probe: NCB to file 12,000 Page Charge Sheet in Court
MUMBAI:Narcotics Control Bureau (NCB) is all set to file a whopping 12,000-plus pages charge sheet.
Gold Smuggling: SC Refuses to Stay HC Order Granting Bail to Suspended Secretary
NEW DELHI:The Supreme Court Friday refused to stay a Kerala High Court order granting bail.
ED Arrests Bineesh Kodiyeri in Drugs PMLA Case
BENGALURU:Bineesh Kodiyeri, son of Kerala CPM leader Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate.
Bineesh Kodiyeri Summoned Again in Bengaluru Drug Case
BENGALURU:Bineesh Kodiyeri, son of Kerala CPM secretary Kodiyeri Balakrishnan, on Thursday deposed before the Enforcement.