Tag: financial investigation

CBI registers DA case against ordnance factory service officer

New Delhi, Feb 28 (LatestNewsX) The Central Bureau of Investigation (CBI) has…

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ED presents sanction order to prosecute P. Chidambaram in INX Media case in special court

New Delhi, Feb 26 (LatestNewsX) The Enforcement Directorate (ED) has placed the…

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ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case

Mumbai, Feb 16 (LatestNewsX) The Directorate of Enforcement's (ED) Mumbai Zone has…

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J&K police attach Rs 1.5 crore property of drug peddler in Kulgam crackdown

Srinagar, Feb 13 (LatestNewsX) Jammu and Kashmir police on Friday attached the…

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ED attaches Rs 51 crore assets of flat construction firm for fund misuse

New Delhi, Jan 6 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached…

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Bihar Vigilance dept raids senior government officer in disproportionate assets case

Patna, Dec 16 (IANS) As part of the ongoing anti-corruption drive in…

Sheetal Kumar Nehra

ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date

New Delhi, Dec 5 – The Enforcement Directorate (ED) announced that it has,…

Sheetal Kumar Nehra

CBI books senior CGHS official in Rs 2 crore DA case; cash, gold recovered in searches

New Delhi, Nov 19 (LatestNewsX) The Central Bureau of Investigation (CBI) has…

Sheetal Kumar Nehra

ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody

The Enforcement Directorate (ED) swept up the chief of Ocean Seven Buildtech…

Sheetal Kumar Nehra