Tag: ED probe

ED searches premises of former senior bank official The Enforcement Directorate (ED) has carried out searches on two premises ...

ED attaches assets in extortion case involving Naxals in Jharkhand The Enforcement Directorate has hooked up assets price crores ...

ED attaches properties worth ₹281.42 crore in Gurugram land scam Many villagers had been compelled to promote about 400 ...

Chanda Kochhar granted bail in Videocon loan case A Prevention of Money Laundering Act (PMLA) court docket on Friday ...

ED arrests businessman in AgustaWestland case The Enforcement Directorate has arrested a businessman, Anoop Gupta, in reference to the ...

Morning digest: India’s COVID-19 tally crosses 9 million; Douglas Stuart’s ‘Shuggie Bain’ wins 2020 Booker Prize, and more A ...

ED conducts searches in Goa in illegal land allotment case The cash laundering probe is predicated on FIRs registered ...

The company probe beneath the Prevention of Money Laundering Act relies on a case registered by the Bihar Police ...

She should safe bail in NIA case now in order to stroll free. After the Customs case, Swapna Suresh, ...