Tag: Enforcement Directorate

Now, lawyer files complaint with ED against businessman Govinda Babu Pujari

BENGALURU, HAVERI: In a curious development, a lawyer has filed a complaint

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MLA Munirathna complains to ED, Lokayukta about illegalities in 42 construction projects

BENGALURU: Rajarjeshwari Nagar BJP MLA Munirathna has lodged a complaint with the

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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 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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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in Delhi liquor scam case

New Delhi [India], August 28 (ANI): Central Bureau of Investigation on Monday

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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 to continue to interrogate Senthil Balaji in money laundering case for 3rd day

Chennai (Tamil Nadu) [India], August 9 (ANI): The Enforcement Directorate is likely

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ED grills minister Senthil Balaji in money laundering case for 2nd day

Chennai (Tamil Nadu) [India], August 9 (ANI): The Enforcement Directorate on Tuesday

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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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TN Minister Senthil Balaji taken into custody by ED for questioning

Chennai (Tamil Nadu) [India], August 8 (ANI): Enforcement Directorate (ED) officials on

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