Tag: ED

Rs 200 crore wedding in UAE puts betting app promoter under ED scanner

New Delhi [India], September 16 (ANI):  A lavish wedding held this February…

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ED attaches Rs 105.5 crore worth of properties of Bengaluru firm in bank fraud case

Bengaluru (Karnataka) [India], September 5 (ANI): The Directorate of Enforcement (ED) provisionally…

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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai

Mumbai (Maharashtra) [India], September 2 (ANI): The Enforcement Directorate (ED) has arrested…

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ED issues summons to Jharkhand CM Hemant Soren

New Delhi [India], August 19 (ANI): The Directorate of Enforcement (ED) has…

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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25

Chennai (Tamil Nadu) [India], August 12 (ANI): A sessions court on Saturday…

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SC grants bail to NCP leader Nawab Malik money laundering case on medical grounds

New Delhi [India], August 11 (ANI): The Supreme Court on Friday granted…

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ED searching cash-for-jobs accused Senthil Balaji’s brother’s house in Karur

New Delhi [India], August 9 (ANI): Enforcement Directorate officials are conducting searches…

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ED summons Jharkhand CM Hemant Soren in alleged land scam case

Ranchi (Jharkhand) [India], August 8 (ANI): The Enforcement Directorate (ED) has summoned…

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ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources

New Delhi [India], August 1 (ANI): The Enforcement Directorate (ED) is conducting…

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Ranchi land scam case: ED arrests Ranchi-based businessman Bishnu Kumar Agrawal

Ranchi (Jharkhand) [India], August 1 (ANI): The Directorate of Enforcement (ED) arrested…

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