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 ...
Tag: Directorate of Enforcement
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) ...
Dabang Duniya Under Scanner; ED Attaches Rs 20-Cr Assets In Wadhwani Syndicate Probe
New Delhi: In a significant crackdown on financial fraud and tax evasion, the Directorate of Enforcement (ED), Indore Sub Zonal ...
ED Arrests Bhubaneswar Firm’s MD In Rs 68.2 Cr Money Laundering Case
Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...
ED Attaches Assets Worth Rs 2.83 Crore In Transnational Cyber Fraud Case
Patna: The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 ...
