ED Attaches Assets Worth Rs 2.83 Crore In Transnational Cyber Fraud Case
Patna: The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 ...
Tag: ED
Chhattisgarh Liquor Scam: ED Secures 5-Day Remand Of Chaitanya Baghel
Raipur: The Enforcement Directorate (ED) on Friday secured a five-day custodial remand of Chaitanya Baghel, son of former Chhattisgarh Chief ...
Unitech Scam Deepens: ED Files SPC, Traces Global Money Trail And Benami Assets
New Delhi: The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), ...
ED Attaches Rs 1.05 Crore Assets In Goa Co-Op Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case ...
ED Arrests Delhi-Based Forex Supplier In Case Linked To Rs 903 Crore Chinese App Fraud
New Delhi: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud ...
National Herald Case: Delhi Court Declines To Take Cognisance Of ED’s Charge Sheet Against Sonia, Rahul
New Delhi: A court here on Friday declined to issue notice to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader ...
Odisha Congress To Gherao ED Office Protesting Charge-Sheet Against Sonia, Rahul Gandhi
Bhubaneswar: The Odisha Pradesh Congress Committee will gherao the office of the Enforcement Directorate (ED) in Bhubaneswar as part of ...
Adult Content Empire: ED Unravels Dark Web Of Illegal Foreign Remittances, Hidden Studio In Noida Company Raid
New Delhi: The Enforcement Directorate (ED) has launched an investigation into Subdigi Ventures Private Limited, a company controlled by a ...
AAP’s Party Fund Scam Should Be Probed By ED: Punjab Congress
Chandigarh: Seeking an impartial probe from the Enforcement Directorate (ED) or the Central Bureau of Investigation (CBI), Leader of the ...
Those Afraid Of ED Have Been Set Aside: Husain Dalwai On Maha Cong Getting New Chief
New Delhi: The Congress high command has appointed former MLA Harshvardhan Sapkal as the new Maharashtra Congress Committee (MPCC) President, ...
