Browsing Tag

Enforcement Directorate (ED)

Odisha Honeytrap Racket: ED Visits Blackmailer Archana Nag’s Bungalow For Property…

OB Bureau Jan 6, 2023

There is a high possibility of ED will move to court seeking permission to seize Archana Nag’s property in case it is not satisfied with the response of the accused.

India

NIA, ED Launch Massive Raids Across 10 States, Over 100 PFI Members Arrested

OB Bureau Sep 22, 2022

New Delhi: The National Investigation Agency (NIA) and Enforcement Directorate (ED) arrested over 100 cadres of the Popular Front of India (PFI) on Thursday morning. According to sources,…

Briefs

Kolkata Police In Bhubaneswar To Interrogate Senior ED Official: Reports

OB Bureau Aug 9, 2022

Bhubaneswar: A team of Kolkata Police reached Nayapalli police station in Bhubaneswar on Monday to interrogate a senior Enforcement Directorate (ED) official, reports said. The senior ED…

Bollywood

ED Raids Ranbir & Kareena’s Cousin Armaan Jain’s House

OB Bureau Feb 11, 2021

Mumbai: The Enforcement Directorate (ED) has summoned Armaan Jain, cousin of actors Ranbir Kapoor and Kareena Kapoor Khan, in connection with the Tops Group money laundering case, India…

City

Vigilance SIT Stumbles Upon 7 More Bank Accounts, 6 Insurances Of IFS Abhay Pathak

OB Bureau Dec 3, 2020

Bhubaneswar: The Enforcement Directorate (ED) on Thursday started investigation into the money laundering by the suspended IFS officer Abhay Kant Pathak and his son Akash. Informing the…