Tag: Enforcement Directorate

Bhubaneswar: The Enforcement Directorate (ED) on Wednesday conducted a search at the residence of a man suspected of heading the ...

Chennai: The Enforcement Directorate (ED)'s Chennai office on Saturday provisionally attached assets worth around Rs 85.19 crore in its money ...

Raipur: The Enforcement Directorate’s Raipur Zonal Office has provisionally attached movable and immovable properties worth approximately Rs 31.70 crore in ...

New Delhi/Imphal: The Enforcement Directorate (ED) has conducted coordinated searches across Mizoram and Manipur under the Prevention of Money Laundering ...

Mumbai: In a matter related to fugitive don Dawood Ibrahim's brother, the Enforcement Directorate (ED) lodged an FIR seeking action ...

Bhubaneswar: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against Bhubaneswar-based miner Ratikanta Rout in a money laundering ...

Mumbai: The Enforcement Directorate (ED) has conducted searches at 29 premises across six cities in Maharashtra and Gujarat as part ...

Mumbai: In fresh action against an online betting/gaming and cyber fraud syndicate, the Enforcement Directorate (ED) conducted search operations at ...

New Delhi: Punjabi film producer Amardeep Singh Grewal, who is under investigation by the Enforcement Directorate (ED), was detained at ...

Lucknow: The Enforcement Directorate’s (ED) Lucknow Zonal Office has filed a charge sheet before a Special PMLA Court in Ghaziabad ...