ED Attaches UK Property Linked To Mumbai Real Estate Scam Worth Rs. 85.75 Crore
New Delhi: The Enforcement Directorate (ED) has attached an immovable property in England, linked to Vinod Tanna and his wife, ...
Tag: Enforcement Directorate
ED Restitutes Assets Worth Rs 9.56 Crore To Legitimate Claimant
Kolkata: The Enforcement Directorate (ED), Kolkata Zonal Office, has restituted ten immovable properties and nine movable asserts worth of Rs ...
ED Searches 7 Locations Over ‘Donkey Route’ Money Laundering, Damning Documents Seized
New Delhi: The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection with ...
ED Raids Online Gaming Platform ‘Probo’ In Rs 284 Crore Illegal Betting Case
New Delhi: The Enforcement Directorate (ED) has cracked down on Probo Media Technologies Pvt. Ltd., the operator of the popular ...
ED Attaches Rs 1.05 Crore Assets In Goa Co-Op Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case ...
Mumbai Mega Scam: ED Uncovers Rs 41 Crore Trail In VVMC Illegal Construction Racket
Mumbai: The Enforcement Directorate (ED) has intensified its probe into the Vasai-Virar Municipal Corporation (VVMC) land scam, conducting fresh search ...
ED Conducts Raid At Jaipur Hotel In Connection With Mahadev Betting App Case Probe
Jaipur: The Enforcement Directorate (ED) team from Raipur, Chhattisgarh, conducted a raid at private hotel located in the Kukas area ...
Congress Wanted To Usurp Rs 2,000 Crore Assets Of National Herald, ED Tells Delhi Court
New Delhi: The Enforcement Directorate (ED) on Wednesday told a court here that the Congress party wanted to usurp around ...
Goa: ED Seizes Properties Worth Rs 60 Crore Grabbed By Land Mafia
Panaji: The Enforcement Directorate attached immovable properties worth Rs 60.05 crore in connection with its ongoing money laundering investigation against ...
Bank Fraud Case: ED Seizes Properties Worth Rs 28 Crore In Gurugram, Delhi, Faridabad
Gurugram: The Enforcement Directorate attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater ...
