ED

ED Attaches ₹24.95 Cr Worth Properties Of Hero MotoCorp’s Pawan Kant Munjal

The Enforcement Directorate on Friday stated that it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson…

11 months ago

School Jobs Scam: ED Summons Abhishek Banerjee To Appear Before It On Nov 9

The ED on Wednesday has summoned Trinamool Congress MP Abhishek Banerjee to appear before it here on November 9 in…

11 months ago

‘Ration Scam’: Kolkata Court Extends TMC Minister Jyotipriya Mallick’s ED Custody Till Nov 13

A special court in Kolkata has recently extended West Bengal Forest Minister Jyotipriya Mallick's custody by the ED till November…

11 months ago

ED Registers Case Of Money Laundering Against Shiv Sena MLA Ravindra Waikar

The Enforcement Directorate on Friday registered a case under the Prevention of Money Laundering Act against Shiv Sena (UBT) leader…

11 months ago

Delhi Excise Policy: Kejriwal Not To Appear Before ED, Will Go To MP For Poll Campaigning

Delhi Chief Minister Arvind Kejriwal will not appear before the ED for questioning and will visit Madhya Pradesh for poll…

11 months ago

ED Attaches Assets Worth ₹538 Cr Of Jet Founder Naresh Goyal, Others In London, Dubai

The Enforcement Directorate on Wednesday stated that it has attached in London, Dubai and India assets worth ₹538 crore of…

11 months ago

SC Refuses To Entertain Bail Plea Of Chandrashekar’s Wife In Extortion Case, Says Allegations Serious

The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh…

11 months ago

Foreign Exchange Violation Case: Rajasthan CM’s Son Vaibhav Gehlot Appears Before ED In Delhi

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate in Delhi for questioning in…

11 months ago

Money Laundering Probe Linked To Bank Loan Fraud Case: ED Raids Pharma Company, Promoters

The Enforcement Directorate on Friday carried out raids at several premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters…

11 months ago

Disproportionate Assets Case: ED Opposes Former Jharkhand Minister Anosh Ekka’s Plea

The Enforcement Directorate (ED) has recently opposed former Jharkhand minister Anosh Ekka's plea in the Supreme Court seeking a stay…

11 months ago