Tag: ED
ED raids West Bengal-based chit fund firms in PMLA case
The Enforcement Directorate (ED) has conducted searches on 15 premises in Kolkata,...
ED raids 14 locations in connection to app fraud case;...
The Enforcement Directorate (ED) on Saturday said raids were recently conducted...
ED increasing office space, infra in Bengal to cater to...
In view of the increased work pressure and staff strength against backdrop of the...
J'khand: ED detains 2 including govt official in DA case
The Enforcement Directorate (ED) on Tuesday detained two persons in Jharkhand in...
Delhi excise policy case: Credit notes were used to pay...
The Enforcement Directorate (ED) has claimed in its supplementary chargesheet filed...
Delhi excise policy case: Govt's loss of Rs 581 cr was...
The Enforcement Directorate has claimed in its supplementary chargesheet filed in...
'Might be misused': SC reserves judgment on PIL for making...
The Supreme Court on Monday reserved its judgment on a plea which sought free public...
Excise Policy scam: South Group paid kickbacks in advance,...
The Enforcement Directorate (ED), in its charge sheet filed in the Delhi Excise...
ED files charge sheet in Nagaland extortion case
The Enforcement Directorate (ED) said on Monday that it has filed a charge sheet...
ED questions BRS MLA who complained of 'poaching' bid,...
The Enforcement Directorate (ED) on Monday questioned Bharat Rashtra Samithi (BRS)...
