Tag: Enforcement Directorate

RCOM loan fraud: Anil Ambani files affidavit in SC; reiterates not to leave country

New Delhi, Feb 19 (LatestNewsX) Industrialist Anil D. Ambani has filed an…

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ED freezes assets worth Rs 39 lakh of actor Jayasurya in app fraud case

Kochi, Feb 18 (LatestNewsX)The Enforcement Directorate (ED) has frozen assets worth Rs…

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I-PAC raid row: SC to hear ED plea alleging interference by Mamata Banerjee today

New Delhi, Feb 18 (LatestNewsX) The Supreme Court is scheduled to hear…

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RG Kar corruption case: CBI to frame charges against whistle-blower Akhtar Ali on Feb 25

Kolkata, Feb 17 (LatestNewsX) The 'whistle-blower' of RG Kar's financial irregularities, Akhtar…

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I-PAC raid row: SC to hear ED plea alleging interference by Mamata Banerjee tomorrow​

New Delhi, Feb 17 (LatestNewsX) The Supreme Court is scheduled to hear…

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ED issues provisional attachment in digital arrest of Oswal

​Chandigarh, Feb 17 (LatestNewsX) The Directorate of Enforcement’s (ED) Jalandhar zonal office…

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ED questions Jayaram in Sabarimala gold heist case, actor calls it ‘routine exercise’

Kochi, Feb 17 (LatestNewsX) The Enforcement Directorate (ED) on Tuesday questioned actor…

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ED probes hawala link, overseas diversion in Bengal coal smuggling case

Kolkata, Feb 16 (LatestNewsX) The Enforcement Directorate (ED), which is investigating the…

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ED attaches Rs 16.95cr assets in B’luru cooperative society fraud probe

Bengaluru, Feb 14 (LatestNewsX) The Directorate of Enforcement (ED), Bengaluru Zonal Office,…

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ED attaches property worth Rs 17.35 lakh of former NHAI official

Patna, Feb 13 (LatestNewsX) The Enforcement Directorate (ED), Patna Zonal Office, has…

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