Tag: Enforcement Directorate

Kendrapara: The Enforcement Directorate (ED) Friday put out a notice at the Sarathi Ashram at Barimula displaying the list of ...

New Delhi: Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is reported to have sneaked out of ...

New Delhi: The Enforcement Directorate Saturday said it has arrested Satish Babu Sana in connection with the a money-laundering probe ...

New Delhi: Anil Kumar Sharma, CMD of Amrapali Group of Companies, paid Rs 36 lakh to ICC Chairman Shashank Manohar ...

New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against Amrapali Group and its promoters, who allegedly ...

New Delhi: The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan. Khan ...

Kolkata: The Enforcement Directorate (ED) Wednesday questioned former Trinamool Congress MP Kunal Ghosh in its probe into the Saradha Chit ...

Lucknow: Enforcement Directorate (ED) officials Tuesday questioned Gayatri Prajapati, mining minister in the previous Akhilesh Yadav-led Samajwadi Party government, in ...

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs ...

New Delhi: Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it ...