New Delhi, Dec 31: The Enforcement Directorate (ED) on Tuesday said it has provisionally attached fresh assets worth over ₹100 crore in…
@2023 – Bodhi Wire All Right Reserved.
Tag:
ED
-
-
AssamIndia
ED busts mule account network in ‘Digital Arrest’ scam, arrests Assam resident
by Sonam Kumariby Sonam KumariNew Delhi, Dec 29: The Enforcement Directorate (ED) has arrested an Assam-based woman in connection with a “digital arrest” cyber fraud that…
-
ChhattisgarhIndia
ED files final chargesheet in ₹3,000-crore Chhattisgarh liquor scam, 81 accused named
by Vishal Kumarby Vishal KumarRaipur, Dec 27: The Enforcement Directorate (ED) on Friday filed its final prosecution complaint in the alleged ₹3,000-crore liquor scam in Chhattisgarh,…
-
ChhattisgarhIndia
ED arrests retired IAS officer Niranjan Das in Chhattisgarh liquor scam
by Vishal Kumarby Vishal KumarRaipur, Dec 24: The Enforcement Directorate (ED) has arrested retired IAS officer Niranjan Das in connection with the multi-crore Chhattisgarh liquor scam,…
-
GujaratIndia
ED files chargesheet against former Daman panchayat chief in ₹3.77-crore disproportionate assets case
Ahmedabad, Dec 23: The Enforcement Directorate (ED) has filed a chargesheet against Ketan Patel, former President of the District Panchayat in Daman…
-
IndiaDelhi (NCT)
India’s financial crime agency files chargesheet against Reliance Power in alleged fake bank guarantee case
New Delhi, December 7: India’s Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against Reliance Power Ltd and several associated entities…
-
Ranchi, Dec 2: The Enforcement Directorate (ED) on Tuesday carried out major raids in Ranchi in connection with a FEMA-related case. Officials…
-
Jamshedpur, Nov 23: Jamshedpur West MLA Saryu Roy has reckoned that the Enforcement Directorate (ED) does not have the capacity to completely…
-
Dhanbad, Nov 21: The Enforcement Directorate (ED) on Friday morning raided several locations linked to coal businessman and outsourcing company operator L.B.…
-
Ranchi, November 13: In a major relief to former Ranchi Deputy Commissioner and IAS officer Chhavi Ranjan, the Jharkhand government has revoked…
Newer Posts