Tag: Directorate of Enforcement (ED)

Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for ...

Bengaluru: The Directorate of Enforcement (ED) sleuths on Thursday conducted raids in connection with the Shushruti Co-operative Society fraud case ...

Imphal: The Directorate of Enforcement (ED) has filed Supplementary Prosecution Complaint (SPC) against a Manipur based private company, its Director ...

New Delhi: In a major step toward justice for victims of financial fraud, the Asset Disposal Committee (ADC), chaired by ...

Bengaluru: The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba ...

Raipur: The Directorate of Enforcement (ED) has said that the funds generated through the illicit betting platform 'Mahadev Online Book ...

New Delhi: Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to ...

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 ...