ED Charge Sheets MD Of Bhanu Construction In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a Prosecution Complaint (charge sheet), under Prevention ...
Tag: Enforcement Directorate (ED)
ED Attaches Properties Belonging To Dental Clinic Under PMLA
Chennai: The Tamil Nadu unit of the Enforcement Directorate (ED) has provisionally attached movable properties of a dental clinic in ...
ED Questions Actress Akshara Reddy In Gold Smuggling Case
Kozhikode: Model and actress Akshara Reddy has been questioned by a team of Enforcement Directorate (ED) officials in connection with ...
ED Attaches Assets Of Cethar Ltd, Directors In Rs 895 Cr Fraud Case
New Delhi: The Enforcement Directorate (ED) on Thursday said that they have provisionally attached immovable properties having total value of ...
Businessman Having Chinese Links Arrested By ED
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has arrested a businessman, Anas Ahmed, in a money laundering ...
ED Attaches Assets Worth Rs 6.5 Cr Of TN Minister Radhakrishnan
Chennai: The Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 6.5 crore worth of assets belonging to ...
ED Starts Probe In MP’s Shradha Saburi Chitfund Scam
Bhopal: The Enforcement Directorate (ED) has started probing chitfund scam of Rs 80 crore pertaining to a Madhya Pradesh based ...
ED carries out raid at office of jewellery firm in PMLA case
New Delhi: The Enforcement Directorate (ED), on Monday said that they have carried out search operations at the business premises, ...
ED Seizes Assets Of Rs 69.14 Cr Of TN Bizman In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have provisionally attached immovable and movable assets worth Rs ...
ED Files Chargesheet Against NSIC Officials, Middleman In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a Prosecution Complaint (chargesheet) against Debabrata Halder, National ...
