Browsing: Enforcement Directorate
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday attached assets worth about Rs 32 crore of some Maharashtra-based…
By PTI NEW DELHI: The Enforcement Directorate on Tuesday arrested Vikas Mishra, brother of TMC youth leader Vinay Mishra, in…
By PTI KOLKATA: The Enforcement Directorate (ED) on Tuesday arrested Bikash Mishra, brother of Trinamool Congress’ youth wing leader Binay…
By PTI KOLKATA: The Enforcement Directorate (ED), which is probing the money laundering aspect of the multi-crore Saradha scam, has…
By PTI CHANDIGARH: The Punjab Assembly on Wednesday passed a resolution condemning the ED raid on rebel AAP member Sukhpal…
By PTI NEW DELHI: The ED raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira and a…
By PTI KOLKATA: The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam,…
By PTI MUMBAI: A special court here on Friday declared three family members of late gangster Iqbal Mirchi as ‘fugitive…
ED attaches assets worth Rs 17 crore of Amnesty International India on money laundering charges
3 Mins Read
By PTI NEW DELHI: The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in…
By ANI NEW DELHI: Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22…