Tag: Enforcement Directorate

अरविंद केजरीवाल ने ED की ओर से 21 मार्च, 2024 को पेश होने के लिए जारी किए गए नौवें समन के बाद इस मामले...

The Enforcement Directorate (ED) apprehended Rajendra Lodha, a former director of Mumbai's Lodha Developers, on Thursday as part of an investigation into a money...

A Saket court in New Delhi has issued a notice to the Enforcement Directorate (ED) following a plea from Jawad Ahmed Siddiqui, the chairman...

उत्तर प्रदेश के संतकबीरनगर में ब्रिटिश मौलाना शमशुल हुदा पर प्रवर्तन निदेशालय (ED) का शिकंजा कसता हुआ नजर आ रहा है। ED की टीम...

पंजाब के पूर्व मुख्यमंत्री कैप्टन अमरिंदर सिंह और उनके बेटे रनिंदर सिंह को प्रवर्तन निदेशालय (ED) ने फेमा उल्लंघन मामले में तलब किया है।...

The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda...

The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...

प्रवर्तन निदेशालय (ED) ने 123.85 करोड़ रुपये की धोखाधड़ी के मामले में अमीरा प्योर फूड्स प्राइवेट लिमिटेड पर शिकंजा कसा है। राऊज एवेन्यू की...

The hearing of the I-PAC case has been postponed in the Supreme Court. The hearing was scheduled to take place today, Tuesday, before a...

Just a few days ago, West Bengal’s politics was rocked by the Enforcement Directorate's (ED) raids on the residence of Pratik Jain, the head...

In a move seen as highly significant by legal and political observers, the Director of the Enforcement Directorate (ED), Rahul Navin, is scheduled to...

The Enforcement Directorate (ED) has summoned seven more people for questioning as part of the investigation into the West Bengal coal smuggling case. ED...