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 ...
