Tag: ED

ED arrests 1 person in Bank Fraud Case of Rs 99.74 crore by Deluxe Cold Storage

Delhi HC dismissed plea by Satyendra Jain to transfer money laundering case to another court

Session court allow ED to transfer Satyendar Jain money laundry case to transfer to another judge

NIA arrested 106 PFI member, across 11 state

PFI workers protest against NIA raids in Tamil Nadu

ED gives clean cheat to Republic Network in TRP case

NIA, ED arrest over 100 Popular Front leaders in raids across 10 states

ED files complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee in Teachers Recruitment Scam

Mamata hit out at center for ‘Misuse’ of agencies; says ”PM hasn’t done this”

Kolkata: 17 cr cash recovered from businessman by ED; took 16 hours, 8 counting machines for recovery