Tag: Directorate of Enforcement (ED)

Bhubaneswar: In a significant step toward financial restitution, the Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has successfully returned six ...

Bhubaneswar: In a significant development, the Special Court (PMLA) at the District and Sessions Court Complex in Khurda has approved ...

New Delhi/Gurugram: With the Directorate of Enforcement (ED) raiding the real estate companies WTC Group and Bhutani Group, large-scale financial ...

Mumbai: The Directorate of Enforcement (ED), Mumbai Zonal Office, said on Monday that it conducted search operations at four premises ...

Bhubaneswar: Directorate of Enforcement (ED), Kolkata has arrested four persons including two from Odisha under the provisions of the Prevention ...

New Delhi: Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group. Valued at Rs 678.48 ...

Chennai:The Directorate of Enforcement (ED) officers are conducting searches at the premises of business establishments of the Indian Union Muslim ...

Bhubaneswar: The Directorate of Enforcement (ED) has carried out search operations at 19 locations in Odisha, Punjab, Chandigarh and Delhi ...

Cuttack: The Orissa High Court on Monday granted bail to Archana Nag in the case registered against her by the ...

Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...