Tag: Directorate of Enforcement

Bhubaneswar: The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has provisionally attached immovable property worth Rs. 24.60 Crore under the ...

Bhopal: The Directorate of Enforcement's (ED) Bhopal Zonal Office has filed a charge sheet under the Prevention of Money Laundering ...

Lucknow: The ED attached immovable property worth Rs 53.46 lakh in Uttar Pradesh in connection with a probe against a ...

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 ...