Tag: Directorate of Enforcement

Hyderabad: The Directorate of Enforcement (ED) on Thursday said that it has arrested chartered accountant Sharad Chandra Toshniwal in connection ...

Lucknow/Ghaziabad: The Directorate of Enforcement's (ED), Lucknow Zonal Office, has filed a Prosecution Complaint against Unnati Fortune Holdings Limited (UFHL) ...

New Delhi: In a significant crackdown on financial fraud and tax evasion, the Directorate of Enforcement (ED), Indore Sub Zonal ...

Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...

Patna: The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 ...

New Delhi: The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), ...

Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process of restoration of attached properties worth ...

Panaji: The Directorate of Enforcement (ED), Panaji Zonal Office, on Tuesday said that it has provisionally attached 24 immovable properties ...

Jaipur:  Directorate of Enforcement (ED), Delhi Zonal Office said on Sunday that they conducted a search operation in Rajasthan’s Jaipur, ...

Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out search operations at nine locations across Delhi, Noida, and ...