ED Raids 9 Locations In Delhi, Noida And Goa In Money Laundering Case
Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out search operations at nine locations across Delhi, Noida, and ...
Tag: Directorate of Enforcement
ED Attaches More Properties Of Ramapati Devi In Jharkhand’s NRHM Scam
Ranchi: The Directorate of Enforcement (ED), Ranchi Zonal Office, has provisionally attached additional immovable property belonging to Ramapati Devi, wife ...
Gujarat: ED Attaches Assets Valued At Rs 109 Crore In Creditbulls Investments Fraud Case
Ahmedabad: The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached immovable and movable properties worth Rs 1.09 crore ...
ED Attaches Properties Worth Rs 13.71cr In Online Tiger Safari Booking Scam
Nagpur: The Directorate of Enforcement (ED), Nagpur, has provisionally attached properties worth Rs 13.71 crore, including immovable assets in Chandrapur ...
ED Seizes Rs 10 Lakh & Digital Devices During Raids Across Three States
Jaipur: Directorate of Enforcement (ED) has seized cash amounting to Rs 10 lakh, incriminating records and digital devices during raids ...
Gurugram: ‘Fake ED Officer’ Held For Extorting Rs 80 Lakh From Builder, Others
New Delhi: A man who posed as an 'ED officer' and extorted over Rs 80 lakh from a builder and ...
ED Arrests Two For Money Laundering At Delhi Airport
Chandigarh: The Directorate of Enforcement (ED) of Jalandhar office has arrested Sukhvinder Singh Kharour and Dimple Kharour under provisions of ...
Proceeds Of Crime Restored: ED Returns Rs. 274.60 Crore To Victims Of Money Laundering Offence
New Delhi: In a major step toward restoring the Proceeds of Crime (POC) to their rightful claimants, the Directorate of ...
ED Arrests Scribe Mahesh Langa In Money Laundering Case
New Delhi: The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested Mahesh Prabhudan Langa under the provisions of the ...
ED Files Prosecution Complaint Against Amber Dalal In Fraud Case
Mumbai: The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection ...
