Tag: Enforcement Directorate

Ranchi: A Special PMLA Court sent a Jamshedpur businessman and his son to judicial custody after they were arrested by ...

Chennai: The Enforcement Directorate (ED) has arrested S. Naveen Kumar and S. Muthuselvam in an alleged investment fraud involving Unique ...

Bengaluru: The Enforcement Directorate (ED) has made several sensational revelations in its probe into alleged irregularities in the Karnataka Public ...

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 ...