ED files Chargesheet against Farooq Abdullah and Others on 04 June
ED files Chargesheet against Farooq Abdullah and Others on 04 June. Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint under the provisions...
Recruitment scam: ED is carrying out search operations in the West Bengal School Service Commission and West Bengal Primary Education Board.
Recruitment scam: Service Commission and West Bengal Primary Education Board.ED is carrying out search operations in the West Bengal School. The Directorate of Enforcement...
ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies
ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies. Directorate of Enforcement...
Illegal mining case: ED Searched 19 Places in Sahibganj, Barhet, Rajmahal, Mirza Chauki, and Barharwa
In the illegal mining case, the Directorate of Enforcement (ED) has taken control of cash totalling Rs. 11.88 crores that were found in 37...
Bank Fraud Cases: Directorate of Enforcement Arrested 4 persons Fraud Cases by Chennai-based Surana Group of Companies
On July 12, 2022, the Indian AML watchdog Directorate of Enforcement (ED) made four arrests in relation to the Surana Group of Companies, situated in Chennai,...