Patna: The Enforcement Directorate (ED) on Saturday announced that it had filed a charge sheet against three lawyers and others in connection with a m.
The zonal office of the Enforcement Directorate (ED) here has provisionally attached movable and immovable properties worth ...
Asian News International on MSN14h
ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraudulent caseThe Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, ...
In a significant move to return the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED) has ...
Enforcement Directorate attaches properties worth ₹8.02 crore in Patna Railway Claims Tribunal scam, seeking conviction under ...
The Enforcement Directorate has detained Harsatinder Pal Singh Hayer, linked to a massive fraud involving PACL Limited, known ...
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay ...
The case dates back to an FIR filed by the CBI, BSFC, New Delhi, under Sections 120-B and 420 of the Indian Penal Code (IPC), ...
Karnataka Deputy Chief Minister D K Shivakumar said he welcomed the black flags shown to him by the BJP when he reached ...
The Pioneer on MSN5h
ED arrests Nirmal Singh Bhangoo's son-in-law in PACL caseThe Enforcement Directorate on Saturday said it has arrested the son-in-law of late PACL promoter Nirmal Singh Bhangoo as part of a money laundering investigation linked to an alleged Rs 48,000 crore ...
The Enforcement Directorate has filed a prosecution complaint against Mumbai businessmen Sidharth Abhay Choksi and Abhay ...
The ED had initiated the investigation on the basis of an FIR registered by the CBI in 2018 against Sanjeev Kumar, former sub ...
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