ED Attaches Rs 80 Crore Assets Of Firm Linked To Telangana MLA
Hyderabad: The Enforcement Directorate (ED) said on Monday that it has attached Rs 80 crore worth of assets of Santosh ...
Tag: Enforcement Directorate
ED Attaches Rs 108 Crore Commercial Plot In Vatika Money Laundering Probe
New Delhi: Enforcement Directorate (ED), Gurugram Zonal Office, has provisionally attached a commercial plot of 1.35 acres having an approximate ...
Coal Smuggling Case: ED Raids 18 Locations In Jharkhand Linked To BCCL Contractor
New Delhi: In a major crackdown on Friday, the Enforcement Directorate (ED) conducted raids at 18 locations in Dhanbad, Jharkhand, ...
ED Makes 3rd Arrest In Reliance Power Bogus Bank Guarantee Case
New Delhi: The Enforcement Directorate (ED) has arrested Amar Nath Dutta in a bogus Bank Guarantee case involving Reliance Power ...
FEMA Case: ED Conducts Searches In Nagaland, Assam, Tamil Nadu
New Delhi/Kohima: The Enforcement Directorate (ED) has carried out search operations at seven premises across Nagaland, Assam and Tamil Nadu ...
ED Attaches Rs 11.14 Crore Assets Of Suresh Raina And Shikhar Dhawan In 1xBet Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 11.14 crore belonging to former ...
ED Attaches Anil Ambani Group’s Land Worth Rs 4,462 Crore In Navi Mumbai
New Delhi: The Enforcement Directorate (ED) has provisionally attached over 132 acres of land worth Rs 4,462.81 crore in Dhirubhai ...
ED Conducts Raids In Bengal In Fake Passport Racket Case Linked To Pakistani National
Kolkata: The Enforcement Directorate (ED) on Monday raided an online passport application centre in front of the Passport Seva Kendra ...
ED Files Charge Sheet In Rs 3.54 Crore Payment Fraud In PHE Dept
Srinagar: The Enforcement Directorate's (ED) zonal office in Jammu and Kashmir's Srinagar said on Friday that it has filed a ...
Bengal Fake Passport Case: ED Arrests Aide Of Accused Pakistani National From Kolkata
Kolkata: The Enforcement Directorate (ED), on Tuesday, arrested a vital operator in connection with a fake Indian passport racket operating ...
