Tag: Directorate of Enforcement

Indore: The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has filed a detailed chargesheet spanning over 20,000 pages under the ...

Shimla: The ED arrested three accused in connection with a cryptocurrency scam in which they defrauded over 2.4 lakh investors, ...

Chandigarh/New Delhi: The Directorate of Enforcement (ED), Chandigarh Zonal Unit, has conducted extensive searches at 11 premises linked to Ashok ...

Chandigarh: The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of ...

Chandigarh: The ED arrested a company’s top official in a case related to causing Rs 155 crore loss to banks ...

Panaji: The ED seized Rs 67.50 lakh in cash, incriminating documents, including property sale deeds, and digital devices during searches ...

Bhopal: The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs ...

Mumbai: Residential flats, commercial shops and office space relating to the Goregaon Pearl CHS Project and worth Rs 41.70 crore ...

Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...

New Delhi: Taking action in a Rs 236 crore loan fraud, the ED arrested a Gurugram-based company’s suspended official for ...