Tag: ED

ED raids Punjab's Lovely Group locations linked to AAP MP Ashok Mittal Chandigarh, April 15 (IANS/WISHAVWARTA):- The Enforcement Directorate on Wednesday conducted raids at multiple locations of the Lovely Group, ...

Punjab: ED secures 3-year jail for cross-border drug trafficker Jalandhar, Dec 23 (IANS/WISHAVWARTA):- A Special Court (PMLA) in Punjab sentenced a cross-border drug trafficker to three years’ rigorous imprisonment along ...

ED issues show-cause notices to CM Vijayan, ex-Kerala Minister Isaac, KIIFB CEO Thiruvananthapuram, Dec 1 (IANS/WISHAVWARTA) In a significant development with political and financial implications, the Enforcement Directorate’s (ED) Adjudicating ...

ED attaches Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in 1xBet case New Delhi, Nov 6 (IANS/WISHAVWARTA) The Enforcement Directorate (ED) has provisionally attached movable and immovable ...

ED arrests Reliance Power CFO Ashok Kumar Pal in money laundering case New Delhi, Oct 11 (IANS/WISHAVWARTA) The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) ...

ED raids 13 locations linked to AAP leader Saurabh Bharadwaj in hospital construction scam case New Delhi, Aug 26 (IANS/WISHAVWARTA) The Enforcement Directorate (ED) on Tuesday carried out searches at ...

ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud New Delhi, July 24 (IANS/WISHAVWARTA) The Enforcement Directorate (ED) on Thursday carried out multiple ...

ED filed 5,113 cases to curb money laundering in last 10 years: Official New Delhi, May 1 (IANS/WISHAVWARTA) Union Minister of State for Finance Pankaj Chaudhary on Thursday highlighted the ...

ED seizes incriminating documents after raids in Rs 4,500 crore investment fraud case Mumbai, March 3 (IANS/WISHAVWARTA) The Directorate of Enforcement (ED), Mumbai Zonal Office, said on Monday that it ...

ED raids Pratibha Industries in Rs 4,957 cr loan fraud case Mumbai, Jan 4 (IANS/WISHAVWARTA) The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted extensive search operations on January 2 ...