Tag: ED

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 raids Congress MLA’s residence in money laundering case

Ranchi (Jharkhand) [India], May 30 (ANI): The Enforcement Directorate (ED) on Tuesday

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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case

Chennai (Tamil Nadu) [India], May 27 (ANI): The Enforcement Directorate has attached

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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquor scam

New Delhi [India], May 16 (ANI): The Supreme Court on Tuesday directed

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ED freezes lottery king Santiago Martin’s movable properties worth Rs 158 crore in Tamil Nadu

New Delhi [India], May 15 (ANI): The Directorate of Enforcement (ED) carried

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AAP MP Raghav Chadha named in ED supplementary chargesheet in Delhi excise policy case

New Delhi [India], May 2 (ANI): Rajya Sabha MP of the Aam

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CBI summons Delhi CM Arvind Kejriwal on April 16 in excise policy case

New Delhi [India], April 14 (ANI): In a major development in the

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ED concludes raids against Atiq Ahmed, associates; documents, property papers, jewellery worth Rs 2.5 crores seized

Prayagraj (Uttar Pradesh) [India], April 14 (ANI): The Enforcement Directorate (ED) on

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Madhya Pradesh man earning Rs 53,000 per month gets I-T demand notice for Rs 113 crore

New Delhi [India], April 7 (ANI): A resident of Bhind in Madhya

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SC rejects 14 Oppn parties’ plea for guidelines on arrest, remand and bail of leaders

New Delhi [India], April 5 (ANI): The Supreme Court on Wednesday refused

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