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ED
International
Sayoni’s property is being investigated by ED, ED will question again on July 5
Trinamool Youth Congress state president cum Tollywood actress Sayoni Ghosh was questioned by Enforcement Directorate (ED) officials for nearly 11 hours on Friday at...
International
ED arrested Supertech owner RK Arora, many cases are registered
The Enforcement Directorate (ED) has arrested RK Arora, chairman and owner of real estate company Supertech, on charges of money laundering. Official sources...
International
Jharkhand: ED summons the superintendent and jailer of Birsa Munda Central Jail, directed to appear on June 30
Jharkhand News: Enforcement Directorate (Enforcement Directorate-ED) has sent summons to the superintendent and jailer of Birsa Munda Central Jail. The ED has directed...
International
Jharkhand: ED takes three accused including Neeraj Mittal on remand for five days, will be questioned from June 27
Jharkhand News: PMLA court remands five days remand to Neeraj Mittal, Ramprakash Bhatia and Tarachand, three helpers of suspended Chief Engineer Birendra Ram of...
International
BMC Covid scam case: ED summons Aditya Thackeray’s close aide for questioning
Mumbai : The Enforcement Directorate (ED) on Friday summoned Suraj Chavan, a close aide of Shiv Sena (UBT) leader Aditya Thackeray, for questioning in...
International
Rajasthan paper leak: ED arrests private school owner in money laundering case
Jaipur : The Enforcement Directorate (ED) on Wednesday arrested the owner of a private school in Jaipur as part of its money laundering probe...
International
ED arrests directors of M3M in money laundering case, alleges misappropriation of crores
The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in connection with a money laundering case...
International
Jharkhand: Birendra Ram’s property worth Rs 39.28 crore attached, state government seeks opinion on registration of FIR
Jharkhand News: In the light of the letter sent by the Enforcement Directorate (ED) in the case of suspended Chief Engineer Birender Ram, the...
International
Money laundering case: ED raids Tamil Nadu power minister V Senthil Balaji’s house
Chennai : On Tuesday, the Enforcement Directorate (ED) raided the premises of Tamil Nadu Electricity Minister V Senthil Balaji and some others in a...
International
Jharkhand: ED will file charge sheet against 10 accused including Chhavi Ranjan today, Amit Agarwal and Dilip Ghosh will also appear
Jharkhand News: The Enforcement Directorate (ED) will file a charge sheet on Monday against 10 accused, including Ranchi's former deputy commissioner Chhavi Ranjan, in...
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