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 ...
Tag: Directorate of Enforcement (ED)
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 ...
