ED Files Prosecution Complaint Against Amber Dalal In Fraud Case
Mumbai: The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection ...
Tag: Directorate of Enforcement
ED Raids Multiple Locations In Connection With Money Laundering Case Involving Vuenow Marketing Services Ltd.
New Delhi: The Directorate of Enforcement (ED) has conducted extensive search operations across multiple locations in Haryana, Punjab, and Maharashtra ...
ED Attaches Rs 4.5 Cr Assets In Cryptocurrency Scam In Dehradun
New Delhi: Movable and immovable properties amounting to Rs 4.56 crore were provisionally attached by the Directorate of Enforcement (ED), ...
ED Seizes Gold Bars In Mumbai & Delhi In Rs 137 Crore Embezzlement Case
Mumbai: The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at ...
Uttarakhand Paper Leak: PMLA Court Takes Note Of ED Complaint Against 17
New Delhi: A Special PMLA Court in Dehradun has taken cognisance of the prosecution complaint filed by the Directorate of ...
ED Issues Provisional Attachment Order Worth Rs 387.99 Cr In Mahadev Online Book Case
Raipur: The Directorate of Enforcement (ED), Raipur Zonal Office, has said it has issued a Provisional Attachment Order under the ...
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) ...
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 ...
