You Searched For "enforcement directorate"

Nation

Kejriwal Challenges Delhi HC Order on ED Chargesheet in Excise Case

Delhi former chief minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that...

20 Nov 2024 5:55 PM IST

Nation

Aircel-Maxis case: Delhi HC stays trial court proceedings against...

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P...

20 Nov 2024 12:09 PM IST

Nation

ED arrests Ravi Attri, Subhash Prakash in UPSC paper leak case

The Enforcement Directorate (ED) has arrested two key individuals, Ravi Attri and Subhash Prakash, in connection with a...

19 Nov 2024 5:40 PM IST

Nation

ED arrests 2 in illegal mining case

New Delhi: The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal...

19 Nov 2024 11:41 AM IST

Nation

ED seizes Rs 8.8 crore from corporate office of lottery king Santiago...

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based...

15 Nov 2024 6:50 PM IST

Nation

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring...

14 Nov 2024 11:54 AM IST

Current Affairs

Lottery scam: ED raids multiple places

New Delhi: The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West...

14 Nov 2024 11:17 AM IST

Nation

Delhi HC seeks ED's response to Kejriwal's plea on summons

New Delhi: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind...

12 Nov 2024 11:59 AM IST

Nation

Centre freezes 4.5 lakh mule accounts in crackdown on fraud

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money...

12 Nov 2024 9:04 AM IST

Tamil Nadu

Chennai: ED raids multiple locations in FEMA probe

Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as...

11 Nov 2024 9:56 AM IST

Nation

ED files prosecution complaint against 'conman' Kiran Patel in...

Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat...

9 Nov 2024 1:39 PM IST

Telangana

ED grills BRS leader in medical seat scam

Hyderabad:Continuing its investigation into the alleged medical seats irregularities case, Enforcement Directorate...

9 Nov 2024 12:33 AM IST