Tag: Enforcement Directorate
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Navdeep, Tollywood Actor, Faces Questioning by Enforcement Directorate (ED)
Navdeep, Tollywood Actor, Faces Questioning by Enforcement Directorate (ED):
On Tuesday, the Enforcement Directorate (ED) interrogated Tollywood actor Navdeep regarding his suspected involvement with...
High Court Directs Karvy and ED to Maintain the Status Quo on the Properties Attached
High Court Directs Karvy and ED to Maintain the Status Quo on the Properties Attached:
The Telangana High Court has issued a directive for maintaining...
Enforcement Directorate Files New Complaint in Chit Fund Scam Involving ex-BJD ML
Enforcement Directorate Files New Complaint in Chit Fund Scam Involving ex-BJD ML:
The Enforcement Directorate (ED) has reported that it filed a second supplementary...
The ED summons Jharkhand The CM Hemant Soren
Jharkhand Chief Minister Soren to participate in their inquiry
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to appear today as...
ED seized assets worth Rs. 2.53 crore in the PFI case
In connection with the PFI investigation, ED seized assets worth Rs. 2.53 crore
The Enforcement Directorate (ED) has recently seized immovable properties worth Rs 2.53...
The ED raids the Mahira Group’s headquarters and seizes assets worth crores
The ED raids Mahira Group's facilities and seizes assets worth crores
The Enforcement Directorate (ED) conducted raids at 11 locations in Samalkha, Haryana, and Delhi,...
Scam involving Delhi’s Excise policy
Case of the Delhi Excise Policy Scam
The Supreme Court has requested responses from the CBI and ED (Enforcement Directorate) regarding the bail pleas filed...
ED again summons the Bengal law minister
ED summons the Bengali law minister yet again.
The Enforcement Directorate (ED) has once again issued a summons to Malay Ghatak, the Law Minister of...
ED makes 2nd arrest in Rs. 2,000cr liquor scam
Nitesh Purohit arrest in the Rs 2,000 crore liquor scam
The Enforcement Directorate (ED) on Thursday arrested an accused, namely Nitesh Purohit in the Rs...
Jacqueline Fernandez moves Delhi court seeking nod to fly abroad
Jacqueline Fernandez moves to Delhi court seeking nod to fly abroad Actress Jacqueline Fernandez, who is under the radar of the Enforcement Directorate (ED)...