ED Files 2nd Prosecution Complaint In Shine City Fraud Case
Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, has filed a Prosecution Complaint (PC) before the Special Court (PMLA) ...
Tag: Directorate of Enforcement
Scholarship Scam: ED Attaches Vardhman Educational Society’s Assets Worth Rs 1 Crore
Dehradun: The Directorate of Enforcement (ED) has attached assets of Vardhman Educational Society for allegedly siphoning off government funds received ...
ED Probes Illegal Sand Mining In TN, Visit Sand Quarries
Chennai: Directorate of Enforcement (ED) on Sunday visited sand quarries across Tamil Nadu to measure the sand available at stock ...
