Category : Search result: Directorate of Education Delhi


ED seizes Rs 14 crore in coal mafia raids

Enforcement Directorate uncovers massive cash & gold haul in Jharkhand-West Bengal coal mafia operations. Raids reveal illegal mining network worth crores.

ED Raids Bengal, Jharkhand in Coal Mining Corruption Case

Enforcement Directorate conducts massive search operations at 18+ locations in West Bengal and Jharkhand targeting businessmen Lalbabu Singh and Kumbhanath Singh over coal export corruption allegations. Latest updates.

ED files PMLA case in Rs 15 Cr heroin racket

ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.

ED names Robert Vadra accused in black money case

Enforcement Directorate files prosecution complaint naming Robert Vadra in alleged black money case involving UK-based arms consultant Sanjay Bhandari. Court hearing scheduled for December 6.

ED arrests Amit Katyal in money laundering case

Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.

Al Falah University Rs 415 Crore Fraud Exposed by ED

Enforcement Directorate reveals Al Falah University duped students of Rs 415 crore using false claims. Delhi's AQI reaches alarming 543, equal to 12 cigarettes daily. Gangster Anmol Bishnoi being deported to India.

ED Arrests Al Falah Chairman in Blast Case

Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.

Nawab Malik Trial Begins in Dawood-Linked Case

A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.

ED Raids 25 Premises in Red Fort Blast Investigation

Enforcement Directorate conducts raids on 25 locations connected to Al-Falah University in Red Fort blast case. Action follows Home Minister Amit Shah's order for forensic audit and financial investigation.

ED Raids 25 Locations in Red Fort Blast Case

Enforcement Directorate conducts massive raids across Delhi and 6 states in 2000 Red Fort blast case. Key locations include Al-Falah University office in Delhi. Details inside.

Anil Ambani skips ED summons again in probe

Reliance ADA Group Chairman Anil Ambani fails to appear before ED for second time in money laundering investigation. Case involves alleged ₹1,200 crore bank fraud. Read latest developments.

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