ED Focuses On Money Trail To ‘Liger’
Hyderabad: The Enforcement Directorate (ED) is focusing on money trail to Hindi-Telugu movie 'Liger' in the wake of suspected violations of ...
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Tag: Enforcement Directorate
ED Director Sanjay Kumar Mishra Gets Fifth Extension
New Delhi: The tenure of Enforcement Directorate chief Sanjay Kumar Mishra, an Indian Revenue Service officer of 1984 batch, has ...
Read moreCattle Smuggling Case: ED Arrests Trinamool Leader Anubrata Mondal
Kolkata: The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress strongman and the party's Birbhum district president Anubrata Mondal in connection ...
Read moreED Gets 4 More Days’ Remand Of 2 Bizmen In Delhi Excise Policy Scam
New Delhi: A Delhi court on Thursday extended four days' custodial remand of Sharath Reddy and Binoy Babu, the two businessmen ...
Read moreED Quizzes YSRCP Leader In Nepal Casino Case
Hyderabad: A leader of Andhra Pradesh's ruling YSR Congress Party (YSRCP) on Thursday appeared before the Enforcement Directorate (ED) in connection ...
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Jacqueline Fernandez Granted Pre-Arrest Bail In Money-Laundering Case
New Delhi: A Delhi court on Tuesday granted pre-arrest bail to actress Jacqueline Fernandez in the Rs 200 crore money-laundering ...
Read moreED Searches Seven Premises In Odisha Honeytrap Case
Bhubaneswar/New Delhi: The Enforcement Directorate (ED) said on Monday that it has conducted searches at seven premises in connection with ...
Read moreED Files Chargesheet Against Before Jammu Court In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against seven accused in a case related to bank loan ...
Read moreRecruitment Scam: ED Conducts Searches At 11 Places
New Delhi: The Enforcement Directorate (ED) on Friday said it has carried out search operations at 11 locations in Bengaluru, across ...
Read moreED Freezes 150.22 Bitcoins Worth Rs 22.82 Cr In Gaming App Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Friday that it carried out a search operation on Binance crypto exchange, ...
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