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ED attaches immovable properties valued at Rs 300 cr in Gurugram village
Business Standard India· 23 hours agoThe Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under ...
ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case
Hindustan Times· 7 hours agoAmid protection from central and state forces, Panwar was presented before a special court in Ambala...
Surender Panwar, Congress MLA from Sonipat, arrested in illegal mining case
India Today· 20 hours agoSurender Panwar, Congress MLA from Haryana's Sonipat, was arrested by the Enforcement Directorate in...
Enforcement Directorate makes fresh arrest in Rajasthan's Jal Jeevan Mission case
The Hindu· 4 days ago“Sanjay Badaya, an alleged middleman, was taken into custody on July 16 after questioning at the...
Buddha Dariya rejuvenation project: Activists demand ED probe | Ludhiana News - Times of India
The Times of India· 2 hours agoCommittee members took former deputy director of ED...
Haryana Congress MLA Surender Panwar arrested by ED in 'illegal' mining case - CNBC TV18
CNBC TV18· 19 hours agoThe Enforcement Directorate (ED) on Saturday arrested Congress leader Surender Panwar in an ‘illegal...
ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
The Hindu· 4 hours agoThe Directorate of Enforcement (ED) has arrested a man under the Prevention of Money Laundering Act in the Rajasthan Eligibility Examination for Teachers ...
Sonepat MLA produced in Ambala court, ED seeks 14-day remand in case of Rs 25 crore money laundering...
The Times of India· 9 hours agoAMBALA:Sonepat Congress MLA Surender Panwar, who was arrested by the Enforcement Directorate (ED)...
Jalandhar: ED seizes Rs 78L, papers in raids on ex-MLA’s firm
Tribune India· 1 day agoThe Enforcement Directorate (ED), Jalandhar zonal office, has seized Rs 78.15-lakh unaccounted cash,...
ED Mumbai arrests former director of private firm in money laundering case
The Hindu· 17 hours agoThe Enforcement Directorate (ED), Mumbai Zonal Office has arrested Purushottam Chhaganlal Mandhana,...