Tag: Directorate of Enforcement

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 ...

New Delhi: The Gurugram Zonal Office of the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs ...

Kolkata: The Directorate of Enforcement (ED), Kolkata Zonal Office, has conducted searches at 10 premises in Lucknow, Unnao and Delhi ...

Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an attached immovable property ...

Bhubaneswar: The Directorate of Enforcement (ED) has conducted search operations at locations linked to an Odisha-based businessman involved in mining ...

Hyderabad: The Directorate of Enforcement (ED) on Thursday said that it has arrested chartered accountant Sharad Chandra Toshniwal in connection ...