4 Including 2 From Odisha Arrested By ED In Rs 400 Cr Chinese App Fraud
Bhubaneswar: Directorate of Enforcement (ED), Kolkata has arrested four persons including two from Odisha under the provisions of the Prevention ...
Tag: Directorate of Enforcement (ED)
ED Attaches Properties Of Avantha Group Under PMLA
New Delhi: Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group. Valued at Rs 678.48 ...
ED Raids Tamil Nadu Muslim League MP’s Premises
Chennai:The Directorate of Enforcement (ED) officers are conducting searches at the premises of business establishments of the Indian Union Muslim ...
ED Conducts Searches At Multiple Locations Incl Odisha In Golden Land Developers Case
Bhubaneswar: The Directorate of Enforcement (ED) has carried out search operations at 19 locations in Odisha, Punjab, Chandigarh and Delhi ...
Orissa High Court Grants Bail To Archana Nag In PMLA Case
Cuttack: The Orissa High Court on Monday granted bail to Archana Nag in the case registered against her by the ...
ED Seeks Prosecution Of Ex-Odisha MLA Jitu Patnaik In Money Laundering Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...
ED Seeks Confiscation Of Over Rs 21 Cr Properties Of Odisha Firm In PMLA Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) on 5th ...
