Tag: Enforcement Directorate

Former ED staff held for issusing fake summons

Former ED staff held for issusing fake summons

The Kolkata zone of Enforcement Directorate has arrested a person named Sukumar...

ED files charge sheet against former official of East Coast Railway

ED files charge sheet against former official of East Coast...

The Enforcement Directorate (ED) said on Monday that it has filed a charge sheet...

ED arrests 7 in money laundering case in Ranchi

ED arrests 7 in money laundering case in Ranchi

The Enforcement Directorate (ED) has arrested seven people, including a circle inspector,...

ED charge sheets former railway official in graft case

ED charge sheets former railway official in graft case

The Enforcement Directorate (ED) on Monday said that they have filed a prosecution...

Land for job scam: ED makes seizures worth Rs 600 crore

Land for job scam: ED makes seizures worth Rs 600 crore

The Enforcement Directorate (ED) on Saturday said that unaccounted cash of Rs 1...

J'khand: ED detains 2 including govt official in DA case

J'khand: ED detains 2 including govt official in DA case

The Enforcement Directorate (ED) on Tuesday detained two persons in Jharkhand in...

ED seeks transfer of Satyendar Jain's bail plea to another court

ED seeks transfer of Satyendar Jain's bail plea to another...

The Enforcement Directorate (ED) on Thursday moved an application for the transfer...

After SC relief from arrest till Monday, Abhishek Banerjee sharpens attack on Shah

After SC relief from arrest till Monday, Abhishek Banerjee...

After the Supreme Court on Friday barred the Enforcement Directorate (ED) from taking...

More officers from different states to join ED team in Kolkata by Aug end

More officers from different states to join ED team in...

In an effort to handle increasing pressure of investigation related to financial...