ED Freezes Rs 51.75 Crore Bank Deposit In DHFL’s Rs 34,615 Crore Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has frozen a bank deposit of $5.41 million as proceeds of crime in connection ...
New Delhi: The Enforcement Directorate (ED) has frozen a bank deposit of $5.41 million as proceeds of crime in connection ...
Bengaluru: The Enforcement Directorate (ED) on Sunday conducted a search operation at the Bengaluru residence of IAS officer Gyanendra Kumar ...
Kozhikode: The Enforcement Directorate on Tuesday widened its probe into the "monthly payment" case related to former Chief Minister Pinarayi ...
Bhubaneswar: The Enforcement Directorate (ED) on Monday seized cash amounting to Rs 1.01 crore and six luxury vehicles during searches ...
Bhubaneswar: The Enforcement Directorate’s Bhubaneswar Zonal Office on Wednesday carried out searches in connection with a multi-state chit fund scam ...
Mumbai: The Enforcement Directorate (ED) conducted search operations at various premises in Mumbai, Pune and Bengaluru in a case involving ...
Indore: The Enforcement Directorate (ED) has provisionally attached nine immovable properties valued at Rs 3.48 crore in connection with the ...
Indore: The Enforcement Directorate's (ED) Indore Sub-Zonal Office has arrested three persons in connection with a major drug trafficking and ...
Kolkata: The Enforcement Directorate on Monday questioned the admissibility of a petition filed by the Mamata Banerjee-led Trinamool Congress faction ...
Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has arrested Jai Prakash Gandhi, a resident of Abhanpur in Raipur district, ...
