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 ...
Tag: Enforcement Directorate
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 ...
ED Attaches Assets Worth Rs 7.17 Crore In Goa In Drug Money Probe
Panaji: The Enforcement Directorate (ED) has provisionally attached immovable properties valued at approximately Rs 7.17 crore in Goa as part ...
ED Attaches Rs 505 Crore In Foreign Bank Accounts Linked To Winzo Case
Bengaluru: The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable properties -- balance in the foreign bank accounts, ...
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 ...
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 ...
