Sub-Zonal Office Of Enforcement DirectorateFOLLOW
Sub-zonal office of enforcement directorate, Latest News
![ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case - Hindi News | ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case | Latest national News at Lokmattimes.com]( "ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case - Hindi News | ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case | Latest national News at Lokmattimes.com")
New Delhi, July 8 The Enforcement Directorate (ED) on Friday said that it carried out searches at several ... ...
![ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief - Hindi News | ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief | Latest national News at Lokmattimes.com]( "ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief - Hindi News | ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief | Latest national News at Lokmattimes.com")
New Delhi, July 7 The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs ... ...
![ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case - Hindi News | ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case | Latest national News at Lokmattimes.com]( "ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case - Hindi News | ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case | Latest national News at Lokmattimes.com")
New Delhi, July 5 The Enforcement Directorate (ED) on Wednesday said that Amar Sadhuram Mulchandani, the former Chairman ... ...
![Hindustan Infracon India Ltd faces PMLA probe in Rs 199 cr Ponzi scheme fraud case - Hindi News | Hindustan Infracon India Ltd faces PMLA probe in Rs 199 cr Ponzi scheme fraud case | Latest national News at Lokmattimes.com]( "Hindustan Infracon India Ltd faces PMLA probe in Rs 199 cr Ponzi scheme fraud case - Hindi News | Hindustan Infracon India Ltd faces PMLA probe in Rs 199 cr Ponzi scheme fraud case | Latest national News at Lokmattimes.com")
New Delhi, July 1 The Enforcement Directorate (ED) said on Saturday that it recently carried out search operations ... ...
![Bengal job scam case: Blacklisted entities purchased shares in Sujay Bhadra’s company, claims ED - Hindi News | Bengal job scam case: Blacklisted entities purchased shares in Sujay Bhadra’s company, claims ED | Latest national News at Lokmattimes.com]( "Bengal job scam case: Blacklisted entities purchased shares in Sujay Bhadra’s company, claims ED - Hindi News | Bengal job scam case: Blacklisted entities purchased shares in Sujay Bhadra’s company, claims ED | Latest national News at Lokmattimes.com")
Kolkata, June 29 The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal has been ... ...
![Supertech bought land in Gurugram before completing Noida projects, laundered crores of investor money: ED - Hindi News | Supertech bought land in Gurugram before completing Noida projects, laundered crores of investor money: ED | Latest national News at Lokmattimes.com]( "Supertech bought land in Gurugram before completing Noida projects, laundered crores of investor money: ED - Hindi News | Supertech bought land in Gurugram before completing Noida projects, laundered crores of investor money: ED | Latest national News at Lokmattimes.com")
New Delhi, June 28 The Enforcement Directorate (ED) said on Wednesday that R.K. Arora, the Promoter-Director of real ... ...
![ED again summons Bengal law minister over coal smuggling case - Hindi News | ED again summons Bengal law minister over coal smuggling case | Latest politics News at Lokmattimes.com]( "ED again summons Bengal law minister over coal smuggling case - Hindi News | ED again summons Bengal law minister over coal smuggling case | Latest politics News at Lokmattimes.com")
Kolkata, June 23 The Enforcement Directorate (ED) has again summoned West Bengal Law Minister Malay Ghatak to be ... ...
![Seat-blocking 'scam': ED raids 16 locations in Telangana, seizes Rs 1.4 cr cash - Hindi News | Seat-blocking 'scam': ED raids 16 locations in Telangana, seizes Rs 1.4 cr cash | Latest national News at Lokmattimes.com]( "Seat-blocking 'scam': ED raids 16 locations in Telangana, seizes Rs 1.4 cr cash - Hindi News | Seat-blocking 'scam': ED raids 16 locations in Telangana, seizes Rs 1.4 cr cash | Latest national News at Lokmattimes.com")
New Delhi, June 22 The Enforcement Directorate (ED) recently conducted searches at 16 locations in Hyderabad, Khammam, Karimnagar, ... ...
