Tag: Enforcement Directorate

Delhi Waqf Board: Court reserves order in property case involving AAP MLA

Delhi Waqf Board: Court reserves order in property case...

The Rouse Avenue court on Friday reserved its order on the cognisance of the charge...

Political slugfest erupts in Bengal over fresh ED raids

Political slugfest erupts in Bengal over fresh ED raids

With the Enforcement Directorate (ED) continuing with its raid and search operations...

ED arrests two in Kolkata in connection with Jharkhand gaming app scam

ED arrests two in Kolkata in connection with Jharkhand...

The Enforcement Directorate (ED) on Friday arrested two persons from Kolkata in...

Online cricket betting: ED attaches Rs 3.68 crore assets under PMLA

Online cricket betting: ED attaches Rs 3.68 crore assets...

The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68...

Illegal and politically-motivated: Kejriwal replies to ED summons (LD)

Illegal and politically-motivated: Kejriwal replies to...

After skipping the Enforcement Directorate (ED)'s second summons in connection with...

Jyotipriya Mallick ensured Govt job to aide who helped in money laundering: ED charge sheet

Jyotipriya Mallick ensured Govt job to aide who helped...

Jyotipriya Mallick, the West Bengal Minister arrested in the ration distribution...

School jobs case: ED to submit report on assets of company directors to Calcutta HC on Thursday

School jobs case: ED to submit report on assets of company...

The Enforcement Directorate (ED) informed the Calcutta High Court on Tuesday that...

ED arrests accused in Shine City money laundering case

ED arrests accused in Shine City money laundering case

The Enforcement Directorate (ED) on Tuesday said that it arrested another accused...

ED conducted raids at residence of Bihar’s topper scamster

ED conducted raids at residence of Bihar’s topper scamster

The Enforcement Directorate (ED) on Saturday conducted raids at the residence and...

ED files 1st charge sheet against Vivo India & others in money laundering case

ED files 1st charge sheet against Vivo India & others in...

The Enforcement Directorate (ED) has filed its first charge sheet in connection...