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Home Tags Enforcement Directorate (ED)

Tag: Enforcement Directorate (ED)

ED seizes Rs 8.8 cr from office of a business tycoon

Rakesh Ranjan - November 16, 2024 0

Local court in Punjab extends ED custody of CM Channi’s nephew...

Dhrumit Thakkar - February 8, 2022 0

Money laundering case: ED arrests real estate tycoon, MD of IREO...

Dhrumit Thakkar - November 17, 2021 0

2 ordinances passed by Centre to extend tenure of CBI and...

Dhrumit Thakkar - November 15, 2021 0

Money laundering case: Anil Deshmukh appeares before ED

Dhrumit Thakkar - November 1, 2021 0

Properties worth ₹ 7.48 crores attached from retired chief engineer of...

Dhrumit Thakkar - October 22, 2021 0

Seized assets worth 9,371 cr of Mallya-Choksi-Nirav Modi transferred to banks:...

Dhrumit Thakkar - June 23, 2021 0

ED attaches assets worth 20.25 crore of J&K-based industrialist in bank...

Dhrumit Thakkar - February 11, 2021 0

ED raids at Shiv Sena MLA Pratap Sarnaik’s locations

Dhrumit Thakkar - November 24, 2020 0

JCKA money laundering case: NC prez Abdullah appears before ED

Dhrumit Thakkar - October 21, 2020 0
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