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ED raids Himachal Pradesh Cong MLA in Ayushman Bharat fraud case

ED raids Himachal Pradesh Cong MLA in Ayushman Bharat fraud case

Shimla: The Enforcement Directorate on Wednesday raided the premises of Himachal Pradesh Congress MLA R S Bali, some...

31 July 2024 6:05 AM

ED raids Bihar IAS officer, ex RJD MLA in money laundering probe

ED raids Bihar IAS officer, ex RJD MLA in money laundering probe

Patna/New Delhi: The Enforcement Directorate on Tuesday raided multiple premises in Bihar, Delhi and Pune as part of a...

16 July 2024 7:49 AM

Maharashtra: ED attaches fresh assets in I-T refund fraud case

Maharashtra: ED attaches fresh assets in I-T refund fraud case

New Delhi: The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer,...

13 July 2024 5:43 AM

ED files charge sheet, attaches assets of ex Jkhand minister Alamgir Alam, linked persons

ED files charge sheet, attaches assets of ex J'khand minister Alamgir...

New Delhi: The Enforcement Directorate has filed a charge sheet and also attached assets worth more than Rs 4 crore of...

6 July 2024 10:35 AM

Money laundering: ED Attaches Over Rs 290 CR worth Assets of Amusement Company

Money laundering: ED Attaches Over Rs 290 CR worth Assets of Amusement...

New Delhi: The Enforcement Directorate on Thursday said it has attached properties worth over Rs 290 crore of an...

30 May 2024 11:48 AM

ED attaches Rs 98 cr worth assets of Shilpa Shetty, husband Raj Kundra

ED attaches Rs 98 cr worth assets of Shilpa Shetty, husband Raj Kundra

New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow...

18 April 2024 7:27 AM

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

ED conducts raid at 9 locations in Kolkata in primary school jobs scam

Kolkata: The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at nine different places in the city...

28 Dec 2023 7:45 AM

Enforcement Directorate has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal (Image credit: Bloomberg)

ED attaches Rs 24.95 cr worth properties of Hero MotoCorp-'s Pawan...

New Delhi: The Enforcement Directorate on Friday said it has attached assets worth Rs 24.95 crore of Hero MotoCorp...

10 Nov 2023 8:05 AM