Friday, September, 22,2023
Directorate of Enforcement
ED files prosecution complaint against Senthil Balaji in cash for jobs scam
ED files prosecution complaint against Senthil Balaji in cash for jobs scam
Money laundering case: Spl court issues notice to ED on regular bail plea of PFI Delhi leaders
Money laundering case: Spl court issues notice to ED on regular bail plea of PFI Delhi leaders
ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi Excise policy case
ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi Excise policy case
ED conducts multi-city searches in Rajasthan exam paper leak case
ED conducts multi-city searches in Rajasthan exam paper leak case
Illegal sand mining case: ED conducts searches at 27 locations in Bihar, Jharkhand, Bengal
Illegal sand mining case: ED conducts searches at 27 locations in Bihar, Jharkhand, Bengal
ED raids Chinese company in Bengaluru for FEMA violation
ED raids Chinese company in Bengaluru for FEMA violation
INX media case: ED attaches Karti Chidambaram's four properties worth Rs 11.04 cr
INX media case: ED attaches Karti Chidambaram's four properties worth Rs 11.04 cr
Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan brothers
Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan brothers
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan fraud
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan fraud
ED files prosecution against Injaz International & its partners under PMLA
ED files prosecution against Injaz International & its partners under PMLA
Chhattisgarh:
Chhattisgarh: "CM Baghel himself is reason for ED raid," says state BJP chief Arun Sao
ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
ED attaches properties worth Rs 83 crore of IAS Pooja Singhal