ED Uncovers Suspicious Financial Networks In Maoist-Hit Areas In Chhattisgarh
Raipur: The Enforcement Directorate (ED) on Saturday reported a significant breakthrough in its investigation into suspicious financial networks operating within ...
Tag: Enforcement Directorate
Kolkata Police DC Skips ED Summons, Seeks Time Through Lawyer
Kolkata: Despite being summoned by the Enforcement Directorate (ED), Deputy Commissioner of Kolkata Police Shantanu Sinha Biswas did not appear ...
ED Conducts Search Operations In Earth Infrastructures Case; Cash, Jewellery, Bullion Seized
New Delhi: The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth ...
Bengal PDS Scam: ED Conducting Simultaneous Raids At 12 Locations
Kolkata: The officials of the Enforcement Directorate (ED) are conducting simultaneous raids and search operations in 12 locations in different ...
ED Conducting Raids At 8 Locations In Bengal In Land Scam Case
Kolkata: The officials of the Enforcement Directorate (ED) have been conducting simultaneous raids and search operations in different locations in ...
ED Attaches Rs 19 Crore Assets In Rs 5,600 Crore National Spot Exchange Fraud
Mumbai: The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act ...
ED Attaches 11 Properties In Rs 20.59 Crore Dairy Fraud Case In Bhopal
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to ...
ED Seizes Properties Worth Rs 80.36 Crore In Chhattisgarh Medical Procurement Scam
Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately Rs 80.36 crore under the ...
ED Attaches Further Anil Ambani Group Properties Worth Rs 581 Crore
New Delhi: The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 ...
ED Attaches Properties Worth Rs 206.40 Crore In Money Laundering Case Against TDI Infrastructure Ltd.
Gurugram: The Enforcement Directorate's (ED) Gurugram Zonal Office on Friday provisionally attached immovable properties worth around Rs 206.40 crore in ...
