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, ...
Tag: ED
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 ...
Loan Goon Gang: ED Seizes Rs 17.4 Crore Jewellery, Rs 6.24 Crore Cash In Delhi Raids
New Delhi: In the ongoing searches linked to the UAE-based kingpin of loan goons Inderjit Singh Yadav, the Enforcement Directorate ...
ED Attaches Rs 7.93 Crore Assets Of Yuvraj Singh, Robin Uthappa, Others In Illegal Betting App Case
New Delhi: In fresh trouble for cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood and others, the Enforcement Directorate ...
ED Files Chargesheet Against Reliance Power, 10 Others In Fake Bank Guarantee Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has filed a chargesheet against Reliance Power Ltd, and 10 ...
ED Raids 15 Locations In Nine States; Seven Pvt Medical Colleges Under Scanner
New Delhi: In a massive nationwide crackdown, the Enforcement Directorate (ED) has conducted simultaneous searches at 15 locations across Andhra ...
ED Auctions Attached Property Of Money Launderer For Rs 19.64 Crore
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an attached immovable property ...
ED Attaches Rs 108 Crore Commercial Plot In Vatika Money Laundering Probe
New Delhi: Enforcement Directorate (ED), Gurugram Zonal Office, has provisionally attached a commercial plot of 1.35 acres having an approximate ...
ED Files Charge Sheet In Rs 3.54 Crore Payment Fraud In PHE Dept
Srinagar: The Enforcement Directorate's (ED) zonal office in Jammu and Kashmir's Srinagar said on Friday that it has filed a ...
ED Arrests Bhubaneswar Firm’s MD In Rs 68.2 Cr Money Laundering Case
Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...
