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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 11:35 AM IST

Nation

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 1:19 PM IST

Nation

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 11:13 AM IST

Nation

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 4:05 PM IST

Nation

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 5:18 PM IST

Nation

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 12:57 PM IST

Nation

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 1:15 PM IST

Nation

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 1:35 PM IST