Tag: enforcement directorate

Kapil Sharma, Huma Qureshi, and Hina Khan summoned by Enforcement Directorate in betting app case : Bollywood News - Puucho ...

Mahadev betting case: ED seizes assets worth ₹417 crore File. | Photo Credit: PTI The Enforcement Directorate has frozen ...

ED attaches assets linked to key Nagaland-based NSCN (IM) functionaries Outfit collecting huge sums as illegal tax from companies ...

After ED searches, Siddaramaiah calls on Zameer Ahmed Khan The visit was in light of the searches conducted on ...

ED attaches assets of India-Norway JV company in Gujarat Maritime Board fraud case The properties attached include a plant, ...

Tamil Nadu Assembly session likely to be stormy First paperless Budget to be presented. The Budget session of the ...

Enforcement Directorate books money laundering case against Senthil Balaji Summoned to appear before Investigation Officer on August 11. The ...

ED arrests Avantha Group promoter Gautam Thapar in money laundering case The agency filed the case after taking cognisance ...

Fertilizer scam: Delhi HC asks ED director to explain how grounds of arrest are conveyed The case pertains to ...

Special court rejects freelance journalist Rajeev Sharma's bail plea A special court on Saturday rejected the bail application of ...