Tag: Enforcement Directorate
Bengal ration scam proceeds diverted through 2 shell companies:...
Kolkata, Oct 27 (IANS) A major part of the proceeds of the multi-crore ration distribution...
Excise policy scam: Bizman Pillai files plea in Delhi HC...
New Delhi, Oct 21 (IANS) Hyderabad-based liquor businessman Arun Ramchandran Pillai,...
'Clear cut case made out': ED opposes Sanjay Singh's plea...
New Delhi, Oct 20 (IANS) The Enforcement Directorate on Thursday told the Delhi...
Calcutta HC gives fresh permission to ED to conduct voice...
Kolkata, Oct 19 (IANS) The Calcutta High Court on Thursday gave fresh permission...
ED attaches properties of head of Buyers Department in...
New Delhi, Oct 19 (IANS) The Enforcement Directorate has provisionally attached...
ED's power to issue summons under Sec 50 PMLA doesn't entitle...
The Delhi High Court on Thursday held that the power of the Enforcement Directorate...
Alleged conman Sukesh Chandrashekhar's latest letter to...
Sukesh Chandrashekhar, the alleged mastermind of extortion, cheating, and money...
Bengal ration distribution case: Bank accounts of wife,...
Bank accounts of wife and brother-in-law of the arrested Kolkata-based businessman...
ED seeks symbolic confiscation of school in whose accounts...
The Enforcement Directorate (ED) on Tuesday told the Calcutta High Court's single-judge...
Calcutta HC sets guidelines for ED on raids, searches in...
The Calcutta High Court on Tuesday set guidelines for the Enforcement Directorate...
