Tag: ED

ED Files Chargesheet Against Former Jaypee Infratech MD Manoj Gaur in ₹14,599 Crore Homebuyer Fraud Case

ED Files Chargesheet Against Former Jaypee Infratech MD...

The Enforcement Directorate (ED) recently seized immovable properties worth appr...

ED takes action against OSF; Raids several locations in Bangalore including an organization linked to George Soros

ED takes action against OSF; Raids several locations in...

ED: OSF is an organization backed by American billionaire businessman George Sor...

Justice Vishwanathan recused himself from hearing the coal scam case; Know why he took the decision

Justice Vishwanathan recused himself from hearing the c...

Coal scam: Justice Vishwanathan said that he was in the case of Common Cause (NG...

Kolkata industrialist arrested in Jharkhand's Rs 6210 crore bank fraud case, ED seizes jewellery and cars

Kolkata industrialist arrested in Jharkhand's Rs 6210 c...

Raid: The ED raided 13 places in West Bengal on Tuesday and Wednesday, including...

'A huge network of cyber scams in India', ED filed chargesheet in digital arrest case; Know some shocking revelations

'A huge network of cyber scams in India', ED filed char...

Digital Arrest: ED has filed a chargesheet in a case of digital arrest in which ...

ED conducts fresh raids in Karnataka MUDA case, registers case against Siddaramaiah

ED conducts fresh raids in Karnataka MUDA case, registe...

Karnataka: The ED is conducting searches at around seven-eight premises in Benga...

Betting app was being run in collaboration with Chinese citizens, ED arrested four; fraud of more than 400 crores

Betting app was being run in collaboration with Chinese...

Online Betting App Scam: ED has taken big action in the online betting and gamin...

Supreme Court seeks ED's response on bail plea of ​​Abbas Ansari, money laundering case

Supreme Court seeks ED's response on bail plea of ​​Abb...

Money laundering case: The Supreme Court on Wednesday issued a notice to the Enf...

Documents of these one lakh teachers will be investigated in Rajasthan, ED started investigation in ASI paper leak case

Documents of these one lakh teachers will be investigat...

The problems of teachers recruited by the Congress government in the last five y...

ED: Assets worth Rs 4.42 crore of people associated with former Jharkhand minister Alamgir Alam attached, chargesheet filed

ED: Assets worth Rs 4.42 crore of people associated wit...

ED: The agency has said that the chargesheet against other accused except Rita L...

ED: Raids in Maharashtra and Kerala in case of recruitment of nurses for Kuwait government, Rs 76 lakh seized

ED: Raids in Maharashtra and Kerala in case of recruitm...

The ED carried out raids in Maharashtra and Kerala as part of its money launderi...

Dotasara said - Ramdev is also saying that action should be taken on Brijbhushan

Dotasara said - Ramdev is also saying that action shoul...

Dotasara said - Ramdev is also saying that action should be taken on Brijbhushan...

ED reaches Kejriwal's office in liquor scam: summons CM's PA and inquires into the matter

ED reaches Kejriwal's office in liquor scam: summons CM...

ED reaches Kejriwal's office in liquor scam: summons CM's PA and inquires into t...

ED attaches assets of P Chidambaram's wife: Action in Saradha chit fund case

ED attaches assets of P Chidambaram's wife: Action in S...

ED attaches assets of P Chidambaram's wife: Action in Saradha chit fund case, as...

West Bengal TMC Abhishek Banerjee vs BJP Subhendu Adhikari; Paresh Rawal Bengali Fish Remarks

West Bengal TMC Abhishek Banerjee vs BJP Subhendu Adhik...

Paresh's statement on Bengalis, Mamta's nephew's taunt: Abhishek Banerjee said -...

Crores of rupees were collected by sending fake notices of ED: Crime Branch arrested 9

Crores of rupees were collected by sending fake notices...

Crores of rupees were collected by sending fake notices of ED: Crime Branch arre...