ED Takes Multi-City Action To Seize Rs 661 Cr Properties In Congress-Linked Herald Case
New Delhi: In fresh trouble for Congress party-controlled Associated Journals Limited (AJL), the Enforcement Directorate served notices to registrars of ...
Tag: Enforcement Directorate
ED Seizes Rs 25 Crore Assets Of Firm Linked To Illegal Mining In Haryana
New Delhi: The Enforcement Directorate has attached movable and immovable assets worth Rs 25.16 crore in a case of money ...
Rs 1,500 Cr Bank Fraud: ED Searches Properties Of Ex-BSP Legislator In UP, Mumbai, Delhi
New Delhi: In simultaneous multi-city raids, the Enforcement Directorate (ED) on Monday searched former BSP legislator Vinay Shankar Tiwari’s properties ...
ED Raids 21 Locations In Jharkhand’s Ayushman Scam; Seizes Rs 20 Lakh, Key Documents
Ranchi: The Enforcement Directorate (ED) on Friday conducted raids at 21 locations in connection with the alleged Ayushman Bharat scam ...
ED Raids On Bihar Govt Officials Yield Rs 11.64 Cr Cash; Unearth Bribe-For-Bill-Clearance Racket
Patna: In a major crackdown on corruption in government circles in Bihar, the Enforcement Directorate (ED) raided seven locations across ...
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 ...
ED Attaches Property Worth Rs 34 Lakh In PMLA Case Involving M/S Lompire And Others
Ahmedabad: The Enforcement Directorate (ED) has provisionally attached immovable property valued at Rs 34 lakh under the Prevention of Money ...
ED Attaches Assets Worth Rs 36.21 Crore In Amber Dalal Ponzi Scheme Case
Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth approximately Rs 36.21 crore in connection with ...
ED Conducts Search In PACL Money Laundering Case, Seizes Key Evidence
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office, has conducted search operations at three premises in Gurugram in connection ...
ED Attaches Property Worth Rs 51 Lakh In HCA Funds Case
Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office has provisionally attached immovable property worth Rs 51.29 lakh under the provisions ...
