ED Attaches 11 Properties In Rs 20.59 Crore Dairy Fraud Case In Bhopal
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to ...
Tag: ED
ED Attaches Properties Worth Rs 206.40 Crore In Money Laundering Case Against TDI Infrastructure Ltd.
Gurugram: The Enforcement Directorate's (ED) Gurugram Zonal Office on Friday provisionally attached immovable properties worth around Rs 206.40 crore in ...
ED Attaches Assets Worth Rs 10,021 Crore In PACL Money Laundering Case
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under ...
ED Begins Money Laundering Probe In Tirupati Laddu Case
Hyderabad: The Directorate of Enforcement has registered an ECIR in the Tirupati laddu adulteration case to begin the probe into ...
Investment Fraud: ED Raids 10 Premises In Kerala, TN; Freezes Rs 44.5 Crore Assets
Kochi: The Enforcement Directorate (ED) conducted searches at 10 premises across Kerala and Tamil Nadu and froze assets and properties ...
MP: ED Attaches Fresh Assets Worth Rs 5 Cr Of Ex-IAS Arvind Joshi
Bhopal: In a fresh development in connection with a money laundering case against former Madhya Pradesh cadre IAS officer, Arvind ...
Ex-Youth Congress Leader Appears Before ED In Sand Mafia Network Probe
Bhubaneswar: The Enforcement Directorate (ED) is cracking down on the alleged sand mafia network in Ganjam district, issuing summons to ...
Illegal Sand Mining: ED Searches 16 Premises In MP, Maharashtra; Seizes Rs 1.72 Crore
Nagpur: The ED conducted simultaneous searches at 16 locations across Madhya Pradesh and Maharashtra before freezing bank balance worth Rs ...
ED Conducts Multi-State Searches In International Narcotics Money Laundering Case
Panaji: The Directorate of Enforcement's (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, ...
Rs 7 Crore Digital Arrest: Fake CBI Officer In ED Custody For Duping Jalandhar Resident
Jalandhar: The ED has taken into custody the mastermind of a Rs 7 crore digital arrest fraud targeted at a ...
