Tag: Enforcement Directorate

ED seizes assets valued at Rs 50.47cr in Bengal ration scam case

ED seizes assets valued at Rs 50.47cr in Bengal ration...

The Enforcement Directorate has provisionally attached various assets of "book value"...

Bengal ration distribution case: ED submits third supplementary charge sheet

Bengal ration distribution case: ED submits third supplementary...

The Enforcement Directorate (ED) on Friday submitted its third supplementary charge...

Relief for CPI-M candidate Thomas Isaac as Kerala HC asks ED to give him time

Relief for CPI-M candidate Thomas Isaac as Kerala HC asks...

The Kerala High Court on Tuesday made it clear that it would be unfair to force...

Excise policy case: Delhi HC dismisses CM Kejriwal's plea challenging arrest by ED, remand order by trial court

Excise policy case: Delhi HC dismisses CM Kejriwal's plea...

The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's petition...

Bank fraud case: ED clamps down on HDIL promoters, assets worth Rs 40.37 cr seized 

Bank fraud case: ED clamps down on HDIL promoters, assets...

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under...

ED initiates action against two corporate entities linked to Sheikh Shahjahan

ED initiates action against two corporate entities linked...

Enforcement Directorate (ED) sleuths have initiated action against two other corporate...

ED attaches Rs 32 crore in over 500 bank accounts in multi-crore part-time job scam

ED attaches Rs 32 crore in over 500 bank accounts in multi-crore...

Cracking down on the part-time job scamsters, the Enforcement Directorate (ED) on...

Vijayan facing payback for hounding Oommen Chandy: Congress

Vijayan facing payback for hounding Oommen Chandy: Congress

Congress Kerala unit's acting President M.M. Hassan on Thursday termed the Enforcement...

CM Vijayan & CPI(M) tread cautiously after ED case against Veena Vijayan

CM Vijayan & CPI(M) tread cautiously after ED case against...

A day after the Enforcement Directorate initiated an investigation into a money...

CM Kejriwal to be produced before Delhi court today as 6-day ED custody ends

CM Kejriwal to be produced before Delhi court today as...

Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday...