Tag: Directorate of Enforcement

Nagpur:  The Directorate of Enforcement (ED), Nagpur, has provisionally attached properties worth Rs 13.71 crore, including immovable assets in Chandrapur ...

Jaipur:  Directorate of Enforcement (ED) has seized cash amounting to Rs 10 lakh, incriminating records and digital devices during raids ...

New Delhi:  A man who posed as an 'ED officer' and extorted over Rs 80 lakh from a builder and ...

Chandigarh: The Directorate of Enforcement (ED) of Jalandhar office has arrested Sukhvinder Singh Kharour and Dimple Kharour under provisions of ...

New Delhi: In a major step toward restoring the Proceeds of Crime (POC) to their rightful claimants, the Directorate of ...

New Delhi:  The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested Mahesh Prabhudan Langa under the provisions of the ...

Mumbai:  The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection ...

New Delhi: The Directorate of Enforcement (ED) has conducted extensive search operations across multiple locations in Haryana, Punjab, and Maharashtra ...

New Delhi: Movable and immovable properties amounting to Rs 4.56 crore were provisionally attached by the Directorate of Enforcement (ED), ...

Mumbai:  The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at ...