ED Attaches Properties Worth Rs 2.66 Crore In Chhattisgarh Coal Levy Scam
Raipur: The Raipur Zonal Office of the Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the ...
Tag: Directorate of Enforcement (ED)
ED Restores Properties Worth Rs 40 Crore To Indian Bank
New Delhi: The Directorate of Enforcement (ED) restored properties valued at Rs 40 crore to Indian Bank in connection with ...
ED Attaches Rs 111.32-Cr Assets Of Firm’s Directors, Guarantors In Bank Fraud Case
Bhopal: Directorate of Enforcement (ED), Bhopal Zonal Office has provisionally attached domestic immovable properties located in Madhya Pradesh, Maharashtra and ...
ED Arrests Ex-MUDA Commissioner Dinesh Kumar In Land Scam Case
Bengaluru: The sleuths of the Directorate of Enforcement (ED) have arrested former Commissioner of the Mysuru Urban Development Authority (MUDA), ...
ED Officers Grill Cooker Blast Accused In Bengaluru Central Prison On Foreign Funding
Bengaluru: The sleuths of the Directorate of Enforcement (ED) have grilled suspected terrorists lodged in the Central Prison in Bengaluru ...
Illegal Betting Case: ED Grills K’taka Cong MLA On Links With Foreign Shell Companies
Bengaluru: The Directorate of Enforcement (ED) is grilling arrested Karnataka Congress MLA K.C. Veerendra aka Veerendra Pappi regarding his alleged ...
ED Raids Congress MLA K.C. Veerendra’s Residences In Bengaluru, Chitradurga
Chitradurga (Karnataka): The sleuths of the Directorate of Enforcement (ED) raided the residence of Congress MLA, K.C. Veerendra, and those ...
Illegal Iron Ore Export Case: ED Raids Places Linked To K’taka MLA Satish Sail, Seizes Cash, Gold
New Delhi: The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery ...
ED Summons Anil Ambani In Rs 17,000 Crore Loan Fraud Probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for ...
Co-Operative Bank Fraud Case: ED Raids Over 10 Locations In Bengaluru
Bengaluru: The Directorate of Enforcement (ED) sleuths on Thursday conducted raids in connection with the Shushruti Co-operative Society fraud case ...
