Enforcement Directorate ED arrests Niketa Baldevbhai Dave for Rs 25 co-operative bank fraud Newsroom Staff October 15, 2020
Enforcement Directorate CBI yet to take up Hathras case probe, agency hasn’t got notification Newsroom Staff October 15, 2020
Enforcement Directorate Hathras ‘conspiracy’: ED starts probe, PFI under the scanner Newsroom Staff October 15, 2020
Enforcement Directorate Yes Bank case: ED arrests CFO and internal auditor of Cox and Kings Newsroom Staff October 15, 2020
Enforcement Directorate Railway bribery case: ED files chargesheet against Pawan Bansal’s nephew, others Newsroom Staff October 15, 2020
Enforcement Directorate ED attaches Yes Bank founder Rana Kapoor’s UK residential property worth Rs 127 crore Newsroom Staff October 15, 2020
Enforcement Directorate ED nabs 2 accused for hawala transactions after demonetization, to conceal illegal cash Newsroom Staff October 15, 2020
Enforcement Directorate ED attaches movable properties of Vinayak Industries promoters worth Rs 11.85 crores in bank fraud case Newsroom Staff October 15, 2020
Enforcement Directorate ED attaches 15 Dubai properties of Iqbal Mirchi’s family worth Rs 203 crores Newsroom Staff October 15, 2020
Enforcement Directorate ED files supplementary chargesheet against Kashmir separatist Shabir Shah’s wife in terror financing case Newsroom Staff October 15, 2020
