Tag: Enforcement Directorate

The Calcutta High Court on Monday dismissed an interim plea filed by a faction of the All India Trinamool Congress (TMC), challenging the Enforcement...

The Enforcement Directorate (ED) has uncovered alleged discrepancies amounting to at least Rs 164 crore in bank accounts linked to the All India Trinamool...

A massive, multi-state crackdown on suspected terror funding and illegal financial networks is underway. The Enforcement Directorate (Directorate of Enforcement, or ED) and the...

प्रवर्तन निदेशालय ने महादेव ऑनलाइन सट्टेबाजी मामले में Ebix ग्रुप के चेयरमैन विकास गर्ग को गिरफ्तार कर लिया है। उन्हें रायपुर की एक अदालत...

The Enforcement Directorate (ED) conducted a raid on Saturday, as part of an ongoing investigation into alleged gold smuggling activities. The raid took place...

The ‘Kalighat Trinamool’ faction has landed in fresh legal trouble within 24 hours of securing partial relief from the Calcutta High Court, as state...

The Enforcement Directorate (ED) has reportedly frozen Rs 440 crore in three accounts linked to the Trinamool Congress (TMC) amid an investigation into alleged...

The Enforcement Directorate (ED) has confiscated assets amounting to Rs 113 crore from industrialist Punj and his company, Lloyd Electric. The action was taken...

ममता बनर्जी को बड़ा झटका, ED ने फ्रीज किए TMC से जुड़े 3 अकाउंट प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग की जांच के तहत ऑल...

प्रवर्तन निदेशालय (ED) ने ऑल इंडिया तृणमूल कांग्रेस (AITC) से जुड़े एक घोटाले के मामले में 5 स्थानों पर छापेमारी की है। यह कार्रवाई...

The Enforcement Directorate (ED) has launched an investigation into the Bengaluru-based gold refining and jewellery manufacturing company, Rajesh Exports, following a series of raids...

The Enforcement Directorate (ED) has announced the auction of 23 properties associated with the Heera Group, headed by founder Nowhera Shaik, as part of...