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Ration distribution case: ED raids underway in West Bengal’s North Parganas
Hindustan Times· 1 day agoA senior ED official said that raids started in at least ten places across North 24 Parganas...
ED Arrests Priyavrat Mandhana, Vice President Of Corporate Affairs At Mandhana Industries Ltd, In...
Free Press Journal· 10 hours agoPriyavrat, who acted as vice-president (corporate affairs) of the firm, was arrested on Monday...
Ration distribution scam case: ED conducts raids at 10 different places in Bengal
The Telegraph· 1 day agoEnforcement Directorate (ED) sleuths are carrying out simultaneous raids at the residences, mills,...
Ration Distribution Scam Case: ED Raids 10 Locations In West Bengal's North 24 Parganas
Times Now· 1 day agoED conducted raids at various locations in North 24 Parganas including the residence of a...
ED files prosecution complaint against proprietor of warehouse and bank manager in bank fraud case |...
The Times of India· 23 hours agoVISAKHAPATNAM: Directorate of enforcement (ED), Hyderabad filed a prosecution complaint before the...
ED chargesheets Rajmal Lakhichand promoters in ₹352cr bank fraud case
Hindustan Times· 2 days agoA Nagpur special court has taken cognizance of an Enforcement Directorate (ED) chargesheet in the ₹352.49 crore bank fraud case involving Jalgaon-based ...
SC to hear on Jul 29 ED plea challenging bail to Hemant Soren in money laundering case
The Economic Times· 4 days agoThe Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the...
ED files prosecution complaint against jewellery firm promoter and ex-MP, his son in bank fraud case
Hindustan Times· 1 day agoThe central probe agency filed the prosecution complaint on July 26 before a special court in Nagpur...
ED conducting an honest investigation in Tibral Welfare Board case: BJP
Daiji World· 7 days agoBengaluru, Jul 24 (IANS): BJP State President B.Y. Vijayendra on Wednesday said that the Enforcement...
No procedure prescribed in PMLA to summon accused: TMC MP Abhishek Banerjee tells Supreme Court
The Telegraph· 2 hours agoChallenging the summons issued by the ED in a money laundering case, TMC MP Abhishek Banerjee told...