Tag: Directorate of Enforcement

New Delhi: In a major step toward restoring the Proceeds of Crime (POC) to their rightful claimants, the Directorate of ...

New Delhi:  The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested Mahesh Prabhudan Langa under the provisions of the ...

Mumbai:  The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection ...

New Delhi: The Directorate of Enforcement (ED) has conducted extensive search operations across multiple locations in Haryana, Punjab, and Maharashtra ...

New Delhi: Movable and immovable properties amounting to Rs 4.56 crore were provisionally attached by the Directorate of Enforcement (ED), ...

Mumbai:  The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at ...

New Delhi:  A Special PMLA Court in Dehradun has taken cognisance of the prosecution complaint filed by the Directorate of ...

Raipur: The Directorate of Enforcement (ED), Raipur Zonal Office, has said it has issued a Provisional Attachment Order under the ...

Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, has filed a Prosecution Complaint (PC) before the Special Court (PMLA) ...

Dehradun:  The Directorate of Enforcement (ED) has attached assets of Vardhman Educational Society for allegedly siphoning off government funds received ...