-Advertisement-
HomeTagsEnforcement Directorate

Enforcement Directorate

Jharkhand: ED produced Harish Yadav in court, fake company was formed for Birendra Ram’s black earnings

Jharkhand News: Harish Yadav, an aide of CA Mukesh Mittal of suspended chief engineer Birendra Ram, was produced by the ED in the special...

Politics intensifies after Supreme Court’s decision on ED director’s tenure, Congress and AAP attack Modi government

Supreme Court Chief of Enforcement Directorate (ED) Sanjay Kumar Mishra Termed the third extension of service as illegal and reduced his term to 31...

Jharkhand: ED will interrogate PLFI supremo Dinesh Gop with prize of 30 lakhs, lodged in Ranchi Jail

Jharkhand News: Enforcement Directorate (ED) Monday July 3, 2023 Naxalite organization PLFI Supremo Dinesh Gope Will inquire from Dinesh, who is lodged in...

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...

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...

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...

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...

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...

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...

Manish Sisodia came to meet his ailing wife, got only 7 hours’ time from the High Court

New Delhi : After getting interim relief from the Delhi High Court, former Deputy Chief Minister Manish Sisodia reached the AB-17, Mathura Road residence...
-Advertisement-