You Searched For "enforcement directorate"

AAP MP Sanjay Singh arrested by ED in excise policy money laundering case

4 Oct 2023 5:58 PM IST

AAP MP Sanjay Singh arrested by ED in excise policy money laundering case

PDP president Mehbooba Mufti

4 Oct 2023 4:56 PM IST

BJP using its 'right hand' ED as blackmailing tactic to intimidate opposition: Mehbooba

4 Oct 2023 4:54 PM IST

ED summons Ranbir Kapoor in Mahadev betting app case

Delhi Chief Minister Arvind Kejriwal

Kejriwal reacted to the raid on Sanjay Singh's house 4 Oct 2023 4:34 PM IST

Why political party not named in PMLA: SC asks ED in Sisodia bail plea

Why political party not named in PMLA: SC asks ED in Sisodia bail plea 4 Oct 2023 4:17 PM IST

ED unable to find single penny in excise policy case, desperate attempt by BJP sensing defeat in 2024: Kejriwal

ED unable to find single penny in excise policy case, desperate attempt by BJP sensing defeat in 2024: Kejriwal 4 Oct 2023 2:37 PM IST

AAP MP Sanjay Singhs Residence Raided Amid Claims Of Political Motivation

AAP MP Sanjay Singh's Residence Raided Amid Claims Of Political Motivation 4 Oct 2023 11:15 AM IST

ED Conducts Searches At AAP MP Sanjay Singhs Residence In Money Laundering Probe Linked To Delhi Excise Policy Scam

ED Conducts Searches At AAP MP Sanjay Singh's Residence In Money Laundering Probe Linked To Delhi Excise Policy Scam 4 Oct 2023 10:06 AM IST

Abhishek Banerjee should have informed ED about his absence on Tuesday: Calcutta HC

Abhishek Banerjee should have informed ED about his absence on Tuesday: Calcutta HC 3 Oct 2023 2:14 PM IST

Are depositors of cooperative banks in Kerala under duress?

Are depositors of cooperative banks in Kerala under duress? 2 Oct 2023 1:12 PM IST

Bengal: Less manpower vs too many cases behind sluggish ED probes

Bengal: 'Less manpower' vs 'too many cases' behind sluggish ED probes 30 Sept 2023 8:11 PM IST

Enforcement Directorate

ED attaches fresh assets in UP scholarship 'scam' money laundering case 29 Sept 2023 8:19 PM IST

Calcutta High Court

Calcutta HC orders immediate replacement of ED officer heading Bengal school job case 29 Sept 2023 6:26 PM IST

Bengal school job case: ED summons Abhishek Banerjee again on Oct 3

Bengal school job case: ED summons Abhishek Banerjee again on Oct 3 28 Sept 2023 6:49 PM IST

Enforcement Directorate

ED files second supplementary chargesheet against former Cuttack MLA, others 26 Sept 2023 6:12 PM IST

ED attaches assets worth over Rs 1 cr of Sunheaven Agro India in PMLA case

ED attaches assets worth over Rs 1 cr of Sunheaven Agro India in PMLA case 26 Sept 2023 4:35 PM IST

Bengal school job case: CBI raids offices of agency supplying OMR sheets for recruitment examination

Bengal school job case: CBI raids offices of agency supplying OMR sheets for recruitment examination 26 Sept 2023 3:49 PM IST

Delhi court to consider taking cognisance of ED charge sheet against Supertech Chairman on Tuesday

Delhi court to consider taking cognisance of ED charge sheet against Supertech Chairman on Tuesday 25 Sept 2023 7:49 PM IST

Supreme Court orders Satyendar Jain to diligently participate in trial, extends interim bail till Oct 9

Supreme Court orders Satyendar Jain to diligently participate in trial, extends interim bail till Oct 9 25 Sept 2023 4:37 PM IST

ED attaches Rs 125.06 cr worth of Unitech Groups land in Chennai

ED attaches Rs 125.06 cr worth of Unitech Group's land in Chennai 25 Sept 2023 2:16 PM IST

Hemant moves High Court against Enforcement Directorate summons

Hemant moves High Court against Enforcement Directorate summons 24 Sept 2023 1:31 PM IST

Enforcement Directorate

ED files supplementary chargesheet in demonetisation scam 23 Sept 2023 3:30 PM IST

Botsa Satyanarayana says ED made arrests first in skill development scam

Botsa Satyanarayana says ED made arrests first in skill development scam 23 Sept 2023 2:12 PM IST

New Delhi: High Court dismisses Supertech chairman Arora’s plea

New Delhi: High Court dismisses Supertech chairman Arora’s plea 23 Sept 2023 8:50 AM IST

CBI secures Bengal Guvs nod to include Partha Chatterjee’s name in charge sheet

CBI secures Bengal Guv's nod to include Partha Chatterjee’s name in charge sheet 21 Sept 2023 8:03 PM IST

Enforcement Directorate

Bengal school job case: ED submits name of Tollywood actor as beneficiary at Calcutta HC 21 Sept 2023 3:28 PM IST

Tamil Nadu Minister Senthil Balajis Bail Plea Denied In Cash-For-Jobs Scandal

Tamil Nadu Minister Senthil Balaji's Bail Plea Denied In Cash-For-Jobs Scandal 21 Sept 2023 12:07 PM IST

Chennai: Court rejects Senthil Balajis bail plea

Chennai: Court rejects Senthil Balaji's bail plea 21 Sept 2023 6:45 AM IST

ED questions Hero Motocorp CMD

ED questions Hero Motocorp CMD 20 Sept 2023 11:11 AM IST

Flat selling case: ED tracks audit report of accused company with Nusrat Jahan’s signature as director

Flat selling case: ED tracks audit report of accused company with Nusrat Jahan’s signature as director 18 Sept 2023 1:43 PM IST

PMLA case: ED sends 4th summon to Hemant Soren to join probe

PMLA case: ED sends 4th summon to Hemant Soren to join probe 17 Sept 2023 8:35 PM IST

'Ashok Gehlot must resign,' says Pralhad Joshi after ED arrest of RPSC member in paper leak case 16 Sept 2023 3:45 PM IST

Enforcement Directorate

ED seizes 5.3 kg gold after raid in money laundering case in Rajasthan 16 Sept 2023 2:28 PM IST

MyVoice: Views of our readers 16th September 2023

MyVoice: Views of our readers 16th September 2023 16 Sept 2023 9:29 AM IST

Kavitha asks why ED cases against Sonia, Rahul lacked progress even after one year

Kavitha asks why ED cases against Sonia, Rahul lacked progress even after one year 16 Sept 2023 8:55 AM IST

Boys hostel or Girls Hostel? New twist to file download case involving ED in Kolkata

Boys' hostel or Girls' Hostel? New twist to file download case involving ED in Kolkata 15 Sept 2023 7:26 PM IST