Tag: ED

Cattle smuggling case: ED attaches properties of Anubrata, Sukanya Mondal

Cattle smuggling case: ED attaches properties of Anubrata,...

As part of its probe into the alleged multi-crore cattle smuggling case in West...

Sisodia withdraws interim bail pleas filed before Delhi HC to help his ailing wife

Sisodia withdraws interim bail pleas filed before Delhi...

Former Delhi Deputy Chief Minister Manish Sisodia on Wednesday withdrew his interim...

TMC leader's daughter moves Delhi HC seeking quashing of ED complaint

TMC leader's daughter moves Delhi HC seeking quashing of...

Sukanya Mondal, the daughter of Trinamool Congress stromgman Anubrata Mondal, has...

ED freezes Rs 143 cr of Manappuram Finance Limited

ED freezes Rs 143 cr of Manappuram Finance Limited

The Enforcement Directorate (ED) on Thursday said it recently conducted searches...

Benoy Babu was playing key role in L1 licence to IndoSpirits through PRI: ED to Delhi HC

Benoy Babu was playing key role in L1 licence to IndoSpirits...

The Enforcement Directorate (ED) told the Delhi High Court, as it heard the bail...

Sisodia planted emails to cover Delhi excise scam, claims ED

Sisodia planted emails to cover Delhi excise scam, claims...

Delhi's former Deputy Chief Minister Manish Sisodia in a bid to cover the conspiracy...

Bizman Amandeep Dhall gave false statements, created fake evidence: ED

Bizman Amandeep Dhall gave false statements, created fake...

Liquor businessman and Brindco Sales Pvt Ltd Director Amandeep Dhall gave a false...

Operation 'Project Clean' created on Signal app to mislead ED in excise policy case

Operation 'Project Clean' created on Signal app to mislead...

The Enforcement Directorate (ED) has detected a group called 'Project Clean' created...

Delhi court takes cognisance of 2 ED charge sheets in excise policy case

Delhi court takes cognisance of 2 ED charge sheets in excise...

A Delhi court on Monday took cognisance of two supplementary charge sheets filed...

TSPSC chairman, secretary appear before ED in paper leak case

TSPSC chairman, secretary appear before ED in paper leak...

In a key development in the Telangana State Public Service Commission (TSPSC) question...