Tag: Enforcement Directorate

New Delhi: The Enforcement Directorate Friday said it has seized funds worth Rs 8.26 crore of a Bengaluru-based online education ...

New Delhi: A land parcel worth over Rs 21 crore allegedly acquired by Anwar Dhebar, the elder brother Congress leader ...

New Delhi: An order for attaching assets worth more than Rs 82 crore of Jharkhand cadre IAS officer Pooja Singhal ...

New Delhi: The Election Commission Tuesday said enforcement agencies in poll-bound Karnataka seized over Rs 375 crore worth of liquor, ...

New Delhi: The Enforcement Directorate (ED) Monday said it has arrested a Kerala-based financier who is alleged to have duped ...

New Delhi: The Enforcement Directorate (ED) Thursday filed a supplementary charge sheet against TMC leader Anubrata Mondal, his daughter Sukanya ...

New Delhi: The Enforcement Directorate Thursday field a fresh charge sheet in the Delhi excise policy linked money laundering case ...

New Delhi: A Delhi court Monday took cognizance of two supplementary charge sheets filed by the Enforcement Directorate in a ...

New Delhi: The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part ...

New Delhi: A Delhi court Friday dismissed the bail application of AAP leader Manish Sisodia in a money laundering case ...