Tag: ED

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Mamata to hit streets on Jan 9 against ED raids at I-PAC office

Kolkata, Jan 8 : West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at...

Mamata Banerjee took away key evidence during raids in coal ‘scam’ case against I-PAC: ED

New Delhi, Jan 8: The Enforcement Directorate on Thursday alleged that West Bengal Chief Minister Mamata Banerjee entered the residence of I-PAC director Pratik...

AgustaWestland: Court orders Christian Michel’s release from custody in ED case

New Delhi, Dec 20 : A Delhi court on Saturday ordered the release of Christian James Michel from custody in a money laundering case...

No Govt interference in ED raids in Garo Hills: CM

Shillong, Dec 10: Chief Minister Conrad K Sangma has assured that there has been no interference from the state government during the recent raids...

Myanmar nationals ‘misused’ GST credentials of Indians for cross-border drugs trafficking: ED

New Delhi, Nov 29: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals "misused" GST credentials of Indians to facilitate purchase...

Drugs: ED conducts first-ever raids along India-Myanmar border

New Delhi/Aizawl, Nov 27 : The Enforcement Directorate on Thursday conducted maiden searches along the India-Myanmar border in Mizoram apart from some places in...

ED attaches assets worth over Rs 3K crore in money laundering case against Anil Ambani

New Delhi, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities...

SC sets aside ED summons issued to two lawyers, lays down guidelines

New Delhi, Oct 31: The Supreme Court on Thursday set aside summons issued by the Enforcement Directorate to two senior lawyers, and laid down...

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