You Searched For "Enforcement Directorate (ED)"
VVIP chopper case: Christian Michel bail dismissed, sent to 7 days ED...
22 Dec 2018 11:20 AM GMT
ED attaches Choksi's properties
1 March 2018 8:47 PM GMT
NiMo's lawyer challenges ED's NBW application
28 Feb 2018 8:50 PM GMT
Robert Vadra gets summons from ED in land scam
30 Nov 2018 8:13 PM GMT
ED begins attachment of assets in fraud probe
It claimed that the loans were taken on the basis of false and fabricated documents.
20 March 2018 8:42 PM GMT
ED registers PMLA case against journalist Upendra Rai, conducts raids
11 May 2018 8:47 AM GMT
Vijay Mallya chargesheeted for duping banks
The ED so far has already attached assets worth '9,890 crore belonging to Mallya in this case.
18 Jun 2018 8:52 PM GMT
ED to initiate proceedings in Srijan scam
29 Jun 2018 7:05 PM GMT
ED attaches assets worth Rs 49 crore of firm
The ED money-laundering probe against the firm is based upon a CBI case against it.
24 Jun 2018 8:56 PM GMT
Aircel-Maxis case: ED grills PC for over 6 hrs
Former FM may be questioned again.
5 Jun 2018 6:40 PM GMT