Lucknow/Ghaziabad: The Directorate of Enforcement's (ED), Lucknow Zonal Office, has filed a Prosecution Complaint against Unnati Fortune Holdings Limited (UFHL) ...
New Delhi: In a significant crackdown on financial fraud and tax evasion, the Directorate of Enforcement (ED), Indore Sub Zonal ...
Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...
Patna: The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 ...
New Delhi: The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), ...
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process of restoration of attached properties worth ...
Panaji: The Directorate of Enforcement (ED), Panaji Zonal Office, on Tuesday said that it has provisionally attached 24 immovable properties ...
Jaipur: Directorate of Enforcement (ED), Delhi Zonal Office said on Sunday that they conducted a search operation in Rajasthan’s Jaipur, ...
Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out search operations at nine locations across Delhi, Noida, and ...
Ranchi: The Directorate of Enforcement (ED), Ranchi Zonal Office, has provisionally attached additional immovable property belonging to Ramapati Devi, wife ...
