You Searched For "Enforcement Directorate"
ED arrests 3 persons in IPO scam
Sebi made a complaint against Taksheel Solutions Ltd, its promoters or directors and others for irregularities with respect to IPO of 55,00,000 shares...
ED summons TMC’s Abhishek and wife in school jobs scam
Kolkata: The Enforcement Directorate (ED) has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers...
ED arrests AAP MP Sanjay Singh
In a massive blow to the Aam Aadmi Party (AAP), the Enforcement Directorate (ED) on Wednesday arrested its Rajya Sabha member Sanjay Singh in...
ED arrests 1 fraud case
New Delhi: The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case...
ED summons TMC’s Abhishek on October 3
The Enforcement Directorate on Thursday summoned senior Trinamool Congress leader Abhishek Banerjee on October 3 for questioning in connection with...
HPZ Token app case: ED takes possession of properties worth Rs 55 cr
The Enforcement Directorate (ED) said on Wednesday that it has taken possession of movable properties to the tune of Rs 55.36 crore in the form of...
ED files charge sheet against 9 in Chakra Infrastructure Ltd chit fund...
The Enforcement Directorate (ED) has said that they have filed a prosecution complaint against Partha Chakraborti and eight others in connection with...
ED arrests 1 in Pulpally Service Co-operative Bank fraud case
The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for fraud in...
