NEW DELHI: Enforcement Directorate’s freeze on three HDFC Bank accounts, which hold Rs 440 crore of…
Tag: Enforcement Directorate
‘It got Rs 160 crore from TMC’: ED searches Kolkata company over aircraft deal | India News
Rs 160 cr allegedly given to company from party a/cs NEW DELHI: Enforcement Directorate Tuesday carried…
To avoid legal battles, ED settles 150 Fema cases with RBI nod | India News
NEW DELHI: Faced with a pile of cases under the Foreign Exchange Management Act (Fema) and…
TMC MP Abhishek Banerjee appears before the ED in Kolkata for questioning in the school jobs scam | Kolkata News
TMC’s Abhishek Banerjee appears before ED in Bengal school jobs scam probe KOLKATA: TMC MP Abhishek…
ED to appeal HC order quashing NewsClick case | India News
NEW DELHI: Enforcement Directorate (ED) and Economic Offences Wing (EOW) of Delhi Police are preparing to…
ED summons Pinarayi Vijayan’s daughter in money laundering case on June 12 | Kochi News
ED summons Pinarayi Vijayan’s daughter in money laundering case on June 12 KOCHI: The Enforcement Directorate…
‘ED targeting Hindu traders’: Arvind Kejriwal attacks Centre over Punjab raids | Chandigarh News
Arvind Kejriwal (File photo) JALANDHAR: The Enforcement Directorate raided the residence and other places related to…
‘I’m not running at all’: Lalit Modi on the ‘fugitive’ tag and whether he’ll return to India | India News
Former cricket administrator Lalit Modi NEW DELHI: Former IPL chairman and businessman Lalit Modi has pushed…
ED summons TMC MP Abhishek Banerjee in primary teacher recruitment scam; asked to appear on June 15 | Kolkata News
KOLKATA: The Enforcement Directorate (ED) on Wednesday served a summons to Trinamool Congress MP Abhishek Banerjee,…
Money laundering case: ED conducts raids across Maharashtra, Gujarat against drug trafficker Salim Dola | Mumbai News
MUMBAI: The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat on Tuesday…