Tag: Directorate of Enforcement

Karnataka: ED conduct raids in Bank fraud case

New Delhi [India], June 7 (ANI): Directorate of Enforcement (ED) carried out…

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Money laundering case: ED arrests Income Tax department official from Gujarat

Ahmedabad (Gujarat) [India], June 6 (ANI): Directorate of Enforcement (ED), Ahmedabad has…

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ED conducts searches at Congress leader’s house in Raipur

Raipur (Chhattisgarh) [India], March 28 (ANI): The Directorate of Enforcement (ED) on…

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Illegal mining case: ED attaches property of Rajamahal Silks partner

New Delhi [India], March 21 (ANI): Directorate of Enforcement (ED) has issued…

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ED attaches assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA

New Delhi [India], February 25 (ANI): Directorate of Enforcement (ED) has attached…

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Mamata govt has turned ‘Shiksha’ into ‘Ashiksha’: Dharmendra attacks TMC

Kolkata (West Bengal) [India], February 19 (ANI): Union Education Minister Dharmendra Pradhan…

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HPZ token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai, B’luru, Salem

New Delhi [India], February 15 (ANI): The Directorate of Enforcement (ED) has…

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ED attaches assets, including Chidambaram’s wife’s, in Saradha case

New Delhi [India], February 3 (ANI): The Directorate of Enforcement, Kolkata, on…

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Journalist Siddique Kappan granted bail after 26 months by Allahabad HC

Lucknow (Uttar Pradesh) [India], December 24 (ANI): The Allahabad High Court has…

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