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Monday, 23 December 2024
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Enforcement Directorate
Enforcement Directorate
Published 28.11.24, 07:01 AM
Prayag Group directors arrested: Action linked to probe into deposit schemes, says ED
By Kinsuk Basu
Published 27.11.24, 02:27 PM
How long can Partha Chatterjee be kept in jail? SC questions ED over low conviction rate
By PTI
Published 27.11.24, 02:02 PM
ED files chargesheet against IFS officer, husband in investment 'fraud' worth Rs 110 crore
By PTI
Published 27.11.24, 01:04 PM
ED raids ex-directors and promoters of liquidated dairy major Kwality in bank fraud case
By PTI
Published 27.11.24, 12:39 PM
ED arrests founder of Prayag group, son from Calcutta, Delhi over alleged Ponzi schemes
By Our Bureau
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Published 27.11.24, 10:51 AM
Trinamul Congress youth leader gets bail in corruption in school recruitment case
By Tapas Ghosh
Published 26.11.24, 01:45 PM
ED searches properties linked to Prayag Group in Kolkata in chit fund scam
By PTI
Published 24.11.24, 06:37 AM
Soren soars in Jharkhand: JMM's cash dole trumps BJP rhetoric on Bangladeshi threat
By Animesh Bisoee
Published 20.11.24, 08:37 PM
ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra polls
By PTI
Published 16.11.24, 11:22 AM
Rs 3 crore seized in ED's ‘lottery king’ raids from multiple locations of the city
By Our Special Correspondent
Published 16.11.24, 05:43 AM
Sanction rider to PMLA axe on officials: SC rejects ED argument in land case linked to ex-CM
By Our Bureau
Published 15.11.24, 08:23 PM
ED seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin
By PTI
Published 15.11.24, 03:09 PM
Enforcement Directorate seizes Rs 3 crore from Calcutta businessman in lottery scam
By PTI
Published 15.11.24, 06:13 AM
Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
By Imran Ahmed Siddiqui
Published 13.11.24, 04:44 PM
Illegal infiltration: Enforcement Directorate arrests 4, including 2 Bangladeshi nationals
By PTI
Published 13.11.24, 06:14 AM
ED raids in Jharkhand on poll eve: Searches mirror BJP poll plank of Bangladeshi infiltration
By Our Bureau
Published 12.11.24, 11:30 PM
ED arrests three from Jharkhand, West Bengal in illegal Bangladeshi infiltration case
By PTI
Published 12.11.24, 07:56 PM
Uphold fair play, CEC tells central observers deployed for Maharashtra polls
By PTI
Published 12.11.24, 07:53 PM
ED attaches Rs 4 crore assets in PMLA case against Chinese man living illegally in India
By PTI
Published 12.11.24, 03:54 PM
ED seizes fake Aadhaars, passports during raids in illegal Bangladeshi infiltration case in Jharkhand, Bengal
By PTI
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