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ED arrests Haryana Congress MLA Surender Panwar in mining case - The Economic Times
The Economic Times· 20 hours agoThe Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal"...
Haryana: ED Arrests Sonepat Congress MLA Surender Panwar In Money Laundering Case Linked To Illegal...
Free Press Journal· 11 hours agoChandigarh: The Enforcement Directorate (ED) on Saturday arrested Sonepat’s Congress MLA Surender...
B Nagendra being pressurised by Enforcement Directorate to spell out names in Valmiki scam:...
The Telegraph· 2 days agoKarnataka Chief Minister Siddaramaiah on Friday said former minister B Nagendra, who is in ED’s...
ED attaches Rs 300-cr land of M3M realty group in Gurugram
Tribune India· 1 day agoThe Enforcement Directorate (ED) has provisionally attached immovable properties, spanning 88.29...
REET Paper Leak: ED makes third arrest in ongoing investigation
The Hindu· 15 hours agoThe Enforcement Directorate (ED) on July 20 said it has made a fresh and third arrest in connection with its ongoing money-laundering probe into the alleged ...
ED attaches properties belonging to M3M India
The Hindu· 1 day agoThe Enforcement Directorate has provisionally attached immovable properties spanning 88.29 acre and worth about ₹300.11 crore belonging to M3M India...
ED arrests former director of firm in money laundering case
Indian Express· 1 day agoThe Enforcement Directorate (ED) on Friday arrested a former director of Mandhana Industries Ltd in...
Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of ...
The Hindu· 3 days agoThe Directorate of Enforcement (ED), which is probing the scam at the State-run Karnataka Maharshi...
ED makes third arrest in REET paper leak case | Jaipur News - Times of India
The Times of India· 1 day agoJaipur: The zonal unit of Enforcement Directorate (ED) in Jaipur on Friday arrested one more person under the Prevention of Money Laundering Act (PMLA), ...
ED arrests Mumbai-based insolvent firm's ex-chairman in Rs 975-crore bank fraud case
India Today· 1 day agoThe Enforcement Directorate (ED) has arrested Purushottam Chhaganlal Mandhana, a former Chairman and...