ED Arrests Real Estate Businessman Vikram Wadhwa In Rs 645 Crore IDFC Bank Fraud Case
Chandigarh: The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of ...
Tag: Directorate of Enforcement
Rs 155 Crore Bank Fraud: ED Arrests Firm’s Official Over Fake Timber Import From Singapore
Chandigarh: The ED arrested a company’s top official in a case related to causing Rs 155 crore loss to banks ...
Goa: ED Seizes Rs 67.50 Lakh In Cash During Searches In Bank Fraud Case
Panaji: The ED seized Rs 67.50 lakh in cash, incriminating documents, including property sale deeds, and digital devices during searches ...
ED Attaches Assets Worth Rs 83 Lakh In SECL Corruption Case
Bhopal: The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs ...
ED Seizes Mumbai Flats, Shops Worth Rs 41 Crore In Real Estate Fraud Case
Mumbai: Residential flats, commercial shops and office space relating to the Goregaon Pearl CHS Project and worth Rs 41.70 crore ...
ED Attaches Rs 26.86 Crore Properties In Bank Fraud Case
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...
Gurugram Firm’s Suspended Official Held By ED For Rs 236 Crore Loan Fraud
New Delhi: Taking action in a Rs 236 crore loan fraud, the ED arrested a Gurugram-based company’s suspended official for ...
ED Attaches Properties Worth Rs 585 Crore In Money Laundering Case
New Delhi: The Gurugram Zonal Office of the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs ...
Bengal: ED Conducts Searches In Betting Case, Seizes Luxury Cars Linked To YouTuber
Kolkata: The Directorate of Enforcement (ED), Kolkata Zonal Office, has conducted searches at 10 premises in Lucknow, Unnao and Delhi ...
ED Auctions Attached Property Of Money Launderer For Rs 19.64 Crore
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an attached immovable property ...
