ED Attaches Assets Worth Rs 83 Lakh In SECL Corruption Case
Bhopal: The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs ...
Tag: Directorate of Enforcement
ED Seizes Mumbai Flats, Shops Worth Rs 41 Crore In Real Estate Fraud Case
Mumbai: Residential flats, commercial shops and office space relating to the Goregaon Pearl CHS Project and worth Rs 41.70 crore ...
ED Attaches Rs 26.86 Crore Properties In Bank Fraud Case
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...
Gurugram Firm’s Suspended Official Held By ED For Rs 236 Crore Loan Fraud
New Delhi: Taking action in a Rs 236 crore loan fraud, the ED arrested a Gurugram-based company’s suspended official for ...
ED Attaches Properties Worth Rs 585 Crore In Money Laundering Case
New Delhi: The Gurugram Zonal Office of the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs ...
Bengal: ED Conducts Searches In Betting Case, Seizes Luxury Cars Linked To YouTuber
Kolkata: The Directorate of Enforcement (ED), Kolkata Zonal Office, has conducted searches at 10 premises in Lucknow, Unnao and Delhi ...
ED Auctions Attached Property Of Money Launderer For Rs 19.64 Crore
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an attached immovable property ...
ED Raids Locations Linked To Odisha Bizman In Bank Fraud Case, Seizes 10 Luxury Vehicles
Bhubaneswar: The Directorate of Enforcement (ED) has conducted search operations at locations linked to an Odisha-based businessman involved in mining ...
ED Arrests Chartered Accountant In Rs 792 Crore Ponzi Scheme
Hyderabad: The Directorate of Enforcement (ED) on Thursday said that it has arrested chartered accountant Sharad Chandra Toshniwal in connection ...
ED Files Money Laundering Charges Against Unnati Fortune Holdings, Promoter Anil Mithas
Lucknow/Ghaziabad: The Directorate of Enforcement's (ED), Lucknow Zonal Office, has filed a Prosecution Complaint against Unnati Fortune Holdings Limited (UFHL) ...
