ED Conducting Raids At 8 Locations In Bengal In Land Scam Case
Kolkata: The officials of the Enforcement Directorate (ED) have been conducting simultaneous raids and search operations in different locations in ...
Tag: Enforcement Directorate
ED Attaches Rs 19 Crore Assets In Rs 5,600 Crore National Spot Exchange Fraud
Mumbai: The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act ...
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 ...
ED Seizes Properties Worth Rs 80.36 Crore In Chhattisgarh Medical Procurement Scam
Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately Rs 80.36 crore under the ...
ED Attaches Further Anil Ambani Group Properties Worth Rs 581 Crore
New Delhi: The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 ...
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 Files Prosecution Complaint Against Ahmedabad-Based Firm In Rs 47.88 Crore Bank Fraud Case
Ahmedabad: The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth and ...
ED Raids Multiple Entities Linked To Anil Ambani, Reliance Power Says No Such Action
New Delhi: The Enforcement Directorate (ED) on Friday conducted a series of raids on various businesses and individuals associated with ...
ED Conducts Raids In Mumbai And Chennai In Investment Fraud Case
Chennai: The Enforcement Directorate (ED) has conducted coordinated search operations at multiple locations in Mumbai and Chennai in connection with ...
ED Attaches Properties Worth Rs 3 Crore Of Myron Rodrigues In Money Laundering Case
Panaji: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a ...
