RANCHI: Pooja Singhal, Jharkhand mining secretary, was arrested by the Enforcement Directorate in connection with the Rs 18 crore Mahatma Gandhi National Rural Employment…
View More MGNREGA Scam: ED Arrests Jharkhand Mining Secy Pooja Singhal
RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with…
View More MGNREGA Scam: Jharkhand Mining Secy Singhal, Husband Appear Before ED
RANCHI: The Enforcement Directorate (ED) on Friday seized cash to the tune of Rs 19.31 crore during its searches at over 18 locations, including…
View More ED Finds Rs 19 Cr From CA; Jharkhand Mining Secy In Soup
NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on…
View More ED Seizes Rs 5,551 Cr From Xiaomi India For FEMA Violation
NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe…
View More Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case
NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore…
View More ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case
NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the Jahangirpuri communal…
View More ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused
NEW DELHI: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate charges of money laundering against Ansar, the prime accused…
View More Delhi Police Write To ED To Probe Money Laundering Angle In Jahangirpuri Violence
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money…
View More Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam
JALANDHAR: Former Punjab Chief Minister and Congress leader Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) sleuths on Wednesday in an illegal sand…
View More ED Quizzes Ex-Punjab CM Channi In Illegal Sand Mining Case
NEW DELHI: The Enforcement Directorate (ED) on Friday carried out searches at more than nine locations in Delhi and Haryana’s Gurugram in connection with the…
View More ED Conducts Searches At 9 Locations In Delhi, Gurugram In NSE Scam Case
NEW DELHI/SRINAGAR: Former Jammu and Kashmir Chief Minister and Jammu Kashmir National Conference (JKNC) leader Omar Abdullah was questioned for over six hours by the…
View More ED Quizzes Ex-CM Omar Abdullah In J&K Bank Scam Case