All posts tagged "Enforcement Directorate"
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615General NewsEnforcement Directorate arrests former TMC leader K D Singh in money laundering case
The Enforcement Directorate (ED) has arrested former Trinamool Congress leader and Rajya Sabha MP K.D. Singh in a money laundering case today....
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551NationEnforcement Directorate provisionally attaches FDs along with seized cash recovered from bank lockers totalling to Rs 1,85,000 lakh in Kerala Gold Smuggling Case
Enforcement Directorate, ED has provisionally attached Fixed Deposits along with seized cash recovered from the bank lockers totalling to one crore 85...
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564NationEnforcement Directorate attaches properties around Rs 28 cr of former IAS officer Babu Lal Agarwal
Enforcement Directorate has provisionally attached properties totaling to around 28 crore rupees of former IAS officer Babu Lal Agarwal under the provisions...
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530NationEnforcement Directorate seizes Iqbal Mirchi kin’s assets
The Enforcement Directorate (ED) has attached properties worth ₹22.42 crore including a hotel and a film studio in Mumbai belonging to the...
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435NationEnforcement Directorate attaches properties worth Rs 1.8 cr in 2013 gold smuggling case
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached movable and immovable properties worth Rs 1.84 crore in a gold...
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736NationEnforcement Directorate raids premises of Gehlot’s brother Agrasen in connection with fertiliser scam
The officials of the Enforcement Directorate (ED) on Wednesday raised the premises of Rajasthan chief minister Ashok Gehlot’s brother Agrasen in a...
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633NationED team at Ahmed Patel’s house in connection with money laundering case
An Enforcement Directorate (ED) team landed at veteran Congress leader Ahmed Patel’s Delhi residence on Saturday in connection with a money laundering...
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518NationED headquarters sealed after 5 staff test Covid-19 positive
The Enforcement Directorate headquarters at Khan Market has been sealed till Monday after five of its employees including a special director rank...
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545NationED summons Air Asia senior executives, CEO Fernandes in money laundering
The Enforcement Directorate issued summons to Malaysian airline Air Asia’s senior management, including Malaysia based CEO Tony Fernandes, on Thursday in connection...
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531Regional NewsED questions Chidambaram in aviation scam case
Former Finance Minister P Chidambaram was questioned by the Enforcement Directorate today in connection with its money laundering probe. Mr Chidambaram’s statement...
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