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 ...
Tag: Enforcement Directorate
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 ...
SC Praises ED’s Efforts In Restituting Flats To Homebuyers In Syndicate Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has received a pat on its back from the Supreme Court over its consistent ...
Bank Fraud Case: ED Identifies Immovable Properties Worth Rs 100 Crore After Raids In Nagpur, Andhra Pradesh
New Delhi: The Enforcement Directorate (ED), Nagpur has conducted search operations at eight locations in Nagpur and Bhandara districts of ...
Liquor Scam Case: ED Searches Multiple Locations In Hyderabad
Hyderabad: The Enforcement Directorate (ED) conducted searches at multiple locations in the twin cities of Hyderabad and Secunderabad on Thursday. ...
K’taka Double Compensation Scam: ED Files Supplementary Prosecution Complaint Against 17
Bengaluru: The Bengaluru Zonal Office of the Enforcement Directorate (ED), on Tuesday, filed a supplementary prosecution complaint against 17 accused ...
