Maha Crypto Fraud: ED Searches Raipur Home Of Gaurav Mehta Suspected To Be Close To Sule, Patole
New Delhi: The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 cryptocurrency fraud ...
Tag: Enforcement Directorate
Bengal Lottery Scam: Lucky Draws On Unsold Tickets, ED Unearths Fraud
Kolkata: The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets in West Bengal ...
Bengal School Case: Kuntal Ghosh’s Account Credited Even After Arrest, Claims ED
Kolkata: The Enforcement Directorate (ED), on Wednesday, claimed at the Calcutta High Court that hefty amounts got credited to the ...
Chinese Loan App Case: ED Attaches Properties Worth Rs 3.72 Crore
New Delhi: In fresh action in a money laundering case against Chinese national Xue Fei and others related to the ...
ED Returns Properties Of Surya Pharmaceuticals Worth Rs 185 Crore To SBI-Led Consortium
New Delhi: Cracking down on the loan defaulters and those involved in bank fraud, the Enforcement Directorate (ED) on Wednesday ...
Gujarat GST Fraud Case: ED Conducts Multi-City Raids; Finds Journo Mahesh Langa Controlling ‘Benami Firm’
Ahmedabad: The Ahmedabad Zonal office of the Enforcement Directorate (ED) on Tuesday conducted searches in at least seven locations spread ...
ED Raids Former MUDA Commissioners In Land Scam Linked To Siddaramaiah
Bengaluru: The Enforcement Directorate (ED) probing the alleged Mysuru Urban Development Authority (MUDA) scam conducted raids at the residences of ...
MUDA Case: ED Obtains Papers From RTI Activist Against CM Siddaramaiah
Bengaluru: The Enforcement Directorate (ED) probing the Mysuru Urban Development Authority (MUDA) case allegedly involving Chief Minister Siddaramaiah, obtained crucial ...
ED Attaches Properties Worth Rs 23 Crore In Andhra Pradesh Skill Development Case
Amaravati: The Enforcement Directorate has attached immovable and movable properties amounting to Rs. 23.54 crore in a case relating to ...
ED Attaches Properties Worth Rs 47.70 Crore In Gujarat Crypto-Currency Scam
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad zone, has provisionally attached immovable properties having a present market value of Rs 47.70 ...
