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 ...
Tag: Directorate of Enforcement (ED)
ED Files Supplementary Chargesheet Against Manipur Firm For Cheating 5,000 Investors
Imphal: The Directorate of Enforcement (ED) has filed Supplementary Prosecution Complaint (SPC) against a Manipur based private company, its Director ...
Rs 55 Crore Returned To 72,000 Victims Of Rose Valley Chit Fund Scam
New Delhi: In a major step toward justice for victims of financial fraud, the Asset Disposal Committee (ADC), chaired by ...
ED Raids Properties Linked To Congress MLA Subba Reddy In Bengaluru
Bengaluru: The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba ...
Mahadev Betting App Funds Used In Share Price Manipulation, Layering Market Investment: ED
Raipur: The Directorate of Enforcement (ED) has said that the funds generated through the illicit betting platform 'Mahadev Online Book ...
ED Attaches Assets Worth Rs 77.51 Lakh In Money Laundering Case
New Delhi: Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to ...
ED Restores Rs 5.17 Cr Worth Of Assets To Indian Bank In GDS Builders Case
Bhubaneswar: In a significant step toward financial restitution, the Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has successfully returned six ...
PMLA Court Clears Rs 450 Cr Refund For Rose Valley Chit Fund Scam Victims
Bhubaneswar: In a significant development, the Special Court (PMLA) at the District and Sessions Court Complex in Khurda has approved ...
Bhutani And WTC Groups: Dark Web Of Corruption Exposed, Buyers Seek Justice
New Delhi/Gurugram: With the Directorate of Enforcement (ED) raiding the real estate companies WTC Group and Bhutani Group, large-scale financial ...
ED Seizes Incriminating Documents After Raids In Rs 4,500 Crore Investment Fraud Case
Mumbai: The Directorate of Enforcement (ED), Mumbai Zonal Office, said on Monday that it conducted search operations at four premises ...
