Search For "enforcement directorate ed"
WB SSC scam accused taken to ED office after medical check up at ESI Hospi
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): West Bengal School Service Commission (SSC) scam accused Partha Chatterjee and Arpita Mukherjee were taken to the office of the Enforcement Directorate (ED) after their medical check up at the ESI hospital in Kolkata.
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Ex- Mumbai police Chief Sanjay Pandey moves bail in NSE case, says 'ED pro
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, moved a bail petition in a Delhi Court.
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Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies hav
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will co
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ED recovers dozens of exotic animals from farmhouse of casino owner
Updated : 3 years, 7 months ago IST
Ranga Reddy (Telangana) [India], July 30 (ANI): Enforcement Directorate (ED) on Saturday recovered dozens of exotic animals from casino owner Chikoti Praveen's farmhouse, said ED officials.
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ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindust
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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WB SSC scam: Were sex toys recovered from Arpita Mukherjee's residence? So
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): Were sex toys, along with crores of money and jewellery, also recovered by the Enforcement Directorate (ED) from the residence of Arpita Mukherjee, who on social media is tipped as an 'intimate friend' of sacked West Bengal Minister and Trinamool Congress
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Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
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TMC MLAs might switch parties to save themselves from ED: BJP
Updated : 3 years, 7 months ago IST
New Delhi [India], July 28 (ANI): BJP officials on Thursday claimed that Trinamool Congress (TMC) members might want to switch parties and join the BJP to shield themselves from the Enforcement Directorate (ED). However, the officials said that the BJP would not admit any thieves or dacoi
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WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's r
Updated : 3 years, 7 months ago IST
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
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Rs 40 cr and counting: ED recovers Rs 20 cr more cash from Arpita Mukherje
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam and seized a huge amount of cash.
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