ED Restores Rs 25 Crore To Bank In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) restituted property valued at Rs 25.38 crore to the victim and rightful claimant in ...
Tag: Enforcement Directorate
HPZ Token Scam: ED Attaches Rs 106-Cr Assets Of Chinese Entities In India, Dubai
New Delhi: The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 ...
ED Team Attacked In Delhi’s Bijwasan Area During Cyber Crime Probe
New Delhi: In a startling development, an Enforcement Directorate (ED) team was attacked in city’s Bijwasan area on Thursday morning, ...
ED Frames Charges Against 15 Accused In Artha Tatwa Scam
Bhubaneswar: The Enforcement Directorate (ED) has filed charges against 15 accused in connection with the Artha Tatwa chit fund scam. ...
Odisha: ED Unearths Rs 1.39 Cr Unaccounted Cash Regarding Foreign Investment
Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar zonal office has unearthed unaccounted cash of Rs 1.39 crore and several incriminating documents ...
ED Searches ‘Z’ Estates’ Properties Over ‘Illegal’ Forex Transactions
Bhubaneswar: The Enforcement Directorate (ED) sleuths carried out searches on the properties of Z Estates, an Odisha-based real estate firm, ...
Maha Crypto Fraud: ED Searches Raipur Home Of Gaurav Mehta Suspected To Be Close To Sule, Patole
New Delhi: The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 cryptocurrency fraud ...
Bengal Lottery Scam: Lucky Draws On Unsold Tickets, ED Unearths Fraud
Kolkata: The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets in West Bengal ...
Bengal School Case: Kuntal Ghosh’s Account Credited Even After Arrest, Claims ED
Kolkata: The Enforcement Directorate (ED), on Wednesday, claimed at the Calcutta High Court that hefty amounts got credited to the ...
Chinese Loan App Case: ED Attaches Properties Worth Rs 3.72 Crore
New Delhi: In fresh action in a money laundering case against Chinese national Xue Fei and others related to the ...
