Tag: Enforcement Directorate

New Delhi/Ahmedabad: The Enforcement Directorate  Wednesday arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to ...

Kolkata: The Enforcement Directorate (ED) Saturday arrested Trinamool Congress youth leader Kuntal Ghosh for his alleged involvement in teachers recruitment ...

New Delhi: The Supreme Court Friday refused to entertain the bail plea of Naresh T Jain, the internal auditor of ...

New Delhi: Bank and fixed deposits worth Rs 7.93 crore of Trinamool Congress (TMC) MLA Manik Bhattacharya and his family ...

New Delhi: Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement Directorate, the ...

Kolkata: Sleuths of the Enforcement Directorate (ED) Monday interrogated former West Bengal minister Paresh Adhikari in connection with a teacher ...

New Delhi: In the latest development in connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) is questioning ...

New Delhi: The Enforcement Directorate (ED) said Friday it has frozen fresh deposits worth Rs 78 crore following searches at ...

New Delhi: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a ...

New Delhi: The Enforcement Directorate (ED) Thursday attached assets worth Rs 2,747.69 crore of the ABG Shipyard Limited in bank ...