Enforcement Directorate - Page 9 of 14 - NewsroomPost

ED arrests Niketa Baldevbhai Dave for Rs 25 co-operative bank fraud

ED arrests Niketa Baldevbhai Dave for Rs 25 co-operative bank fraud

Newsroom Staff

CBI yet to take up Hathras case probe, agency hasn’t got notification

CBI yet to take up Hathras case probe, agency hasn’t got notification

Newsroom Staff

Hathras ‘conspiracy’: ED starts probe, PFI under the scanner

Hathras ‘conspiracy’: ED starts probe, PFI under the scanner

Newsroom Staff

Yes Bank case: ED arrests CFO and internal auditor of Cox and Kings

Yes Bank case: ED arrests CFO and internal auditor of Cox and Kings

Newsroom Staff

Railway bribery case: ED files chargesheet against Pawan Bansal’s nephew, others

Railway bribery case: ED files chargesheet against Pawan Bansal’s nephew, others

Newsroom Staff

ED attaches Yes Bank founder Rana Kapoor’s UK residential property worth Rs 127 crore

ED attaches Yes Bank founder Rana Kapoor’s UK residential property worth Rs 127 crore

Newsroom Staff

ED nabs 2 accused for hawala transactions after demonetization, to conceal illegal cash

ED nabs 2 accused for hawala transactions after demonetization, to conceal illegal cash

Newsroom Staff

ED attaches movable properties of Vinayak Industries promoters worth Rs 11.85 crores in bank fraud case

ED attaches movable properties of Vinayak Industries promoters worth Rs 11.85 crores in bank fraud case

Newsroom Staff

ED attaches 15 Dubai properties of Iqbal Mirchi’s family worth Rs 203 crores

ED attaches 15 Dubai properties of Iqbal Mirchi’s family worth Rs 203 crores

Newsroom Staff

ED files supplementary chargesheet against Kashmir separatist Shabir Shah’s wife in terror financing case

ED files supplementary chargesheet against Kashmir separatist Shabir Shah’s wife in terror financing case

Newsroom Staff

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