Chit fund case: ED raids over two dozen locations in Punjab, Kolkata, Mumbai, Delhi
THE JHARKHAND STORY DESK New Delhi, Oct 4: Sources reported that the Enforcement Directorate (ED) initiated a series of ...
Tag: Enforcement Directorate (ED)
ED summons RTI activist S Krishna to produce documents, records linked to MUDA scam
THE JHARKHAND STORY DESK Bengaluru, Oct 2: The Enforcement Directorate (ED) has issued a summons to RTI activist Snehamayi ...
ED raids Telangana minister Ponguleti S Reddy and son over Hawala transactions
THE JHARKHAND STORY DESK Hyderabad, Sept 27: The Enforcement Directorate conducted raids on Friday at the home of Telangana's ...
ED begins to probe illegal entry of Bangladeshis and Rohingyas in Jharkhand
SUBHASH MISHRA Ranchi, Sept 17: The Enforcement Directorate (ED) has now launched an investigation into the illegal entry of ...
ED raids various locations in West Bengal in ration scam case
THE JHARKHAND STORY DESK Kolkata, September 13: As part of its investigation into the Public Distribution System ration scam, ...
ED raids multiple locations tied to Sandip Ghosh in RG Kar financial scam
THE JHARKHAND STORY DESK Kolkata, September 12: After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has ...
Jharkhand News: ED attaches assets worth Rs 1.63 crore of sacked NRHM staff
THE JHARKHAND STORY NETWORK Ranchi, September 2: The Enforcement Directorate (ED), Ranchi wing, has attached immovable assets worth approximately ...
ED arrests AAP MLA Amanatullah Khan’s after raids at his residence in Delhi
THE JHARKHAND STORY DESK New Delhi, September 2: Following six hours of interrogation in relation to a money laundering ...
ED raids AAP MLA Amanatullah Khan’s residence in Delhi
THE JHARKHAND STORY DESK New Delhi, September 2: Delhi AAP MLA Amanatullah Khan claimed on Monday that a team ...
Supreme Court defers review of ED’s powers under PMLA to August 28
THE JHARKHAND STORY DESK New Delhi, August 7: The Supreme Court on Wednesday deferred to August 28 the hearing ...