ED Seizes Rs 10 Lakh & Digital Devices During Raids Across Three States
Jaipur: Directorate of Enforcement (ED) has seized cash amounting to Rs 10 lakh, incriminating records and digital devices during raids ...
Jaipur: Directorate of Enforcement (ED) has seized cash amounting to Rs 10 lakh, incriminating records and digital devices during raids ...
New Delhi: A man who posed as an 'ED officer' and extorted over Rs 80 lakh from a builder and ...
Chandigarh: The Directorate of Enforcement (ED) of Jalandhar office has arrested Sukhvinder Singh Kharour and Dimple Kharour under provisions of ...
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 ...
