Tag: Enforcement Directorate

Breather for former Kerala FM Thomas Isaac as Kerala HC stays interim order

Breather for former Kerala FM Thomas Isaac as Kerala HC...

Two-time former state Finance Minister and top CPI(M) leader, Thomas Isaac, on Thursday...

ED conducts raids in Rajasthan regarding Khalistani case

ED conducts raids in Rajasthan regarding Khalistani case

The Enforcement Directorate (ED) on Tuesday conducted raids at 30 places across...

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations

ED freezes cash, bank balances worth Rs 45cr after searches...

The Enforcement Directorate (ED) on Monday said it has frozen cash, bank balance...

ED attaches properties worth in UP scholarship scam

ED attaches properties worth in UP scholarship scam

Enforcement Directorate (ED) on Monday said that it has attached properties worth...

Delhi HC to hear alleged conman Sukesh Chandrasekhar's plea in EC bribery case on Dec 6

Delhi HC to hear alleged conman Sukesh Chandrasekhar's...

The Delhi High Court has scheduled a hearing on December 6 for alleged conman Sukesh...

ED searches 13 locations in Haryana, UP in money laundering case

ED searches 13 locations in Haryana, UP in money laundering...

The Enforcement Directorate (ED) said on Thursday said that it carried out searches...

Biometrics records in several Bengal municipalities under ED scanner

Biometrics records in several Bengal municipalities under...

The biometrics attendance records and manual attendance registers in several municipalities...

Bengal ration scam: ED gets clues of accounts of arrested minister's in-laws used to diverts funds

Bengal ration scam: ED gets clues of accounts of arrested...

The Enforcement Directorate (ED) probing the multi-crore ration distribution case...

ED identifies two new angles in Bengal ration distribution case

ED identifies two new angles in Bengal ration distribution...

The Enforcement Directorate (ED) has identified two new lines of irregularities...

Delhi court seeks ED's reply on Lava chief's bail plea in Vivo PMLA case

Delhi court seeks ED's reply on Lava chief's bail plea...

A Delhi court on Saturday sought a response from the Enforcement Directorate (ED)...