Enforcement Directorate Archives - Page 2 Of 3 - Eastern Mirror
Tuesday, November 26, 2024
image

Enforcement Directorate

PMLA court extends ED remand of Hemant Soren by 5 days

PMLA court extends ED remand o...

RANCHI — A special PMLA court on Wednesday extended the Enforcement Directorate (ED) remand of former chief minister Hemant Soren by five days in a...

Read More
ED raids multiple locations in Bengal over MGNREGA irregularities

ED raids multiple locations in...

KOLKATA, FEB 6 (IANS) — Amid the surfacing of CAG findings about the non-submission of ‘utilization certificates’ by the West Bengal government, the Enforcement Directorate...

Read More
Important cases heard in Supreme Court on Wednesday

Important cases heard in Supre...

NEW DELHI — Here are some of the important cases which the Supreme Court heard on Wednesday. Lawmaker’s immunity The Centre on Wednesday submitted before...

Read More
ED files charge sheet in PMLA case involving TN’s Senthil Balaji

ED files charge sheet in PMLA ...

NEW DELHI — Enforcement Directorate (ED) has filed a charge sheet against Tamil Nadu’s arrested Minister V. Senthil Balaji in the cash for job case....

Read More
Cash for job scam: Land worth INR 30 crore sold for INR 10 lakh, says ED

Cash for job scam: Land worth ...

The Enforcement Directorate (ED) on Thursday said that it recently carried out search operations in Karur (Tamil Nadu) in connection with the ‘cash-for-job scam’ involving...

Read More
Enforcement Directorate probe remarks against Nagaland government officials triggers major row

Enforcement Directorate probe ...

NEW DELHI— The controversy generated by a BJP leader’s statement that the Enforcement Directorate (ED) is probing into the files of 17 senior officers in...

Read More
ED arrests MD of Manipur company in Ponzi-linked money laundering case

ED arrests MD of Manipur compa...

The Enforcement Directorate has arrested the managing director of a Manipur-based company in a money laundering case linked to a Ponzi scheme through which numerous...

Read More
ED raids at CSI Kerala diocese

ED raids at CSI Kerala diocese

Thiruvananthapuram, July 25 (IANS): The Enforcement Directorate (ED) on Monday raided headquarters of the CSI South Kerala diocese, which houses the office of Church supreme leader...

Read More
ED questioning of Sonia Gandhi: Youth Cong. members stop trains at Delhi’s Shivaji Bridge Station

ED questioning of Sonia Gandhi...

New Delhi, July 21 (PTI): Several trains at the Shivaji Bridge Railway Station here were halted on Thursday due to a protest by members of...

Read More
ED attaches assets of 3 NSCN (IM) members in money-laundering case

ED attaches assets of 3 NSCN (...

New Delhi, Dec. 17 (PTI): The Enforcement Directorate has attached assets worth INR 7.65 crore belonging to three members of Naga insurgent group NSCN (IM)...

Read More
Website Design and Website Development by TIS