Bengal PDS case: ED seeks report on medical conditions of jailed former minister
Enforcement Directorate (ED) has sought reports from the West Bengal Correction Services Department about the medical ...
devdiscourse4h
ED Cracks Down on Maharashtra Cash-for-Votes Scheme
The Enforcement Directorate arrested Nagani Akram Mohammad Shafi in connection with a money laundering case linked to a ...
The Week5h
Excise case Kejriwal moves Delhi HC challenging trial court order on ED chargesheet
AAP chief Arvind Kejriwal on Wednesday approached the Delhi High Court, challenging a trial court's order taking cognisance of a chargesheet filed by the Enforcement Directorate against him in the ...
Rs 3 crore seized in Enforcement Directorate's ‘lottery king’ raids from multiple locations
Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...
Enforcement Directorate seizes Rs 3 crore from Calcutta businessman in lottery scam
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...
Oneindia8d
Enforcement Directorate Returns Chennai Land Worth Rs 12 Crore to Rightful Owner After Fraudulent Sale
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...