Enforcement Directorate
-
National
415 individuals duped by company with Nusrat Jahan as director, as per complaint to ED
Kolkata, Aug 5: As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where…
Read More » -
Crime
ED gets complaint against Trinamool MP Nusrat Jahan
Kolkata, Aug 1: Enforcement Directorate (ED) has now received a complaint against actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat…
Read More » -
National
ED attaches Lalu Prasad Yadav family’s properties valued at Rs 6.2 Cr in land-for-job scam case
New Delhi, July 31: Enforcement Directorate (ED) has attached properties valued at Rs 6 crore and 2 lakh belonging to…
Read More » -
Immigration/Law/Rights
Delhi HC denies bail to Sisodia, others in excise policy case
New Delhi, July 3: The Delhi High Court on Monday denied bail to former Delhi Deputy Chief Minister Manish Sisodia’s…
Read More » -
Immigration/Law/Rights
K’taka HC issues notice to Centre on Xiaomi’s petition
Bengaluru, June 22: The division bench of Karnataka High Court has issued a notice to the Centre on Xiaomi’s petition…
Read More » -
National
Delhi excise policy case: ED likely to confront Sisodia with his PA today
New Delhi, March 18: Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia’s personal assistant (PA), Devender Sharma…
Read More » -
Crime
Fake ‘ED raid’: Mumbai jeweller hoodwinked; loses gold, cash worth Rs 2 cr
Mumbai, Jan 24 : Four unknown persons masquerading as Enforcement Directorate (ED) officers �raided and looted a jewellery businessman of gold…
Read More » -
Odisha
Former State Govt Cleaning Staffer’s Property Worth Rs 1.88 Cr Attached By ED
Bhubaneswar: The Enforcement Directorate (ED) has said that they had attached movable and immovable assets worth Rs 1.88 crore belonging to…
Read More » -
National
ED attaches assets worth Rs 81.7 cr in ponzi scheme case
New Delhi, Dec 21: The Enforcement Directorate (ED) on Tuesday said that it has attached movable and immovable properties worth…
Read More » -
National
AAP leaders introduced excise policy to generate illegal funds: ED charge sheet
New Delhi, Dec 21: In its charge sheet filed in connection to the Delhi Excise Policy scam, the Enforcement Directorate (ED)…
Read More »