Tag: Enforcement Directorate

Cattle smuggling scam: Anubrata Mondal’s daughter Sukanya Mondal appeared before ED

SC sought response from the ED on plea of interim bail by DHFL CMD Kapil Wadhawan for medical grounds

Supreme Court refuse to cancel Anil Deshmukh’s bail

WB: ED arrests TMC MLA Manik Bhattacharya in teachers’ recruitment scam

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

Enforcement Directorate reaches Asansol jail to interrogate a prisoner arrested in Cattle smuggling case

Enforcement Directorate carries its search operations in 35 locations in the Delhi Excise policy case

Patra Chawl Scam Case: Special court extends Sanjay Raut’s judicial custody till October 10

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

ED files complaint against DoT and others in disproportionate assets case