ED arrests absconder wanted in Rs 100-cr worth bank loan frauds from Ahmedabad international airport
NE NEWS SERVICE NEW DELHI, JAN 20 The Enforcement Directorate on Tuesday said it has arrested an absconder who was ...
Tag: ed
DeMo PMLA case: ED attaches assets of Surat bullion trader
NE NEWS SERVICE NEW DELHI, DEC 17 The ED has attached assets worth Rs 1.12 crore of a Surat-based bullion ...
You sold farmers’ movement for your son’s ED case: Kejriwal to Capt
NE NEWS SERVICE NEW DELHI, DEC 14 Delhi Chief Minister Arvind Kejriwal on Monday slammed his Punjab counterpart Capt Amarinder ...
ED arrests 4 directors of Chennai-based company in money laundering case
NE NEWS SERVICE NEW DELHI, DEC 10 The Enforcement Directorate has arrested four directors of two Chennai-based companies in a ...
Vikas Dubey case: SIT recommends ED probe into Rs 150 cr property of gangster, action against 90 officials
NE NEWS SERVICE LUCKNOW, DEC 1 A Special Investigation Team set up by the Uttar Pradesh government has recommended an ...
ED arrests Surat BJP leader in PMLA case linked to fudged newspaper circulation data
NE NEWS SERVICE NEW DELHI, NOV 27 The Enforcement Directorate (ED) has arrested a Surat-based BJP leader in a money ...
ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA case
NE LEGAL BUREAU NEW DELHI, NOV 20 The Enforcement Directorate (ED) Friday assured the Supreme Court that it would not ...
Govt extends ED Director S K Mishra’s tenure by one year
NE NEWS SERVICE NEW DELHI, NOV 14 The Union government has extended the tenure of ED Director Sanjay Kumar Mishra ...
Bank fraud: ED seizes Rs 6 cr cash, including foreign currencies, after raids on Ahmedabad firm
NE NEWS SERVICE NEW DELHI, OCT 31 The Enforcement Directorate has seized Rs six crore cash after it raided an ...
Co-op bank fraud: ED arrests Ahmedabad-based firm director under money laundering charges
NE NEWS SERVICE NEW DELHI, OCT 15 The Enforcement Directorate (ED) has arrested the director of an Ahmedabad-based biotech company ...
