Surat Investors Duped Of Rs 2.86 Crore By Pune Firm; ED Investigates Rs 125 Crore Hawala Scam
Surat: A Pune-based company duped Surat investors of Rs 2.86 crore through a fraudulent investment scheme. Vips Group of Companies ...
Tag: Enforcement Directorate
ED Probe Reveals How Scamsters Carried Out Cyber Investment Fraud, Defrauded Investors Over Rs 25 Crore
New Delhi: An Enforcement Directorate (ED) team, in its clampdown on a cyber investment fraud racket, apprehended four individuals last ...
ED Raids 10 Locations Across India In Case Against International Drug Trafficker Jasmeet Hakimzada
New Delhi: The Delhi Zonal Office of the Enforcement Directorate (ED) on Thursday conducted search operations at 10 locations across ...
ED Attaches Rs 834 Cr Assets In Money Laundering Case Against Bhupinder Hooda, Others
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 834 crore located in 20 villages across Gurugram and ...
FEMA Case: ED Slaps Rs 908 Crore Fine On DMK MP Jagathrakshakan, Family
Chennai: The Enforcement Directorate (ED) has fined DMK MP from Arakkonam, S. Jagathrakshakan, and his family Rs 908 crore in ...
ED Sends 5th Notice For Interrogation To Sheikh Shahjahan’s Brother
Kolkata: The Enforcement Directorate (ED) on Wednesday issued yet another notice to Sheikh Sirajuddin, the younger brother of suspended Trinamool ...
ED Raids Multiple Premises In Nalanda In Money Laundering Case
Patna: Separate teams of the Enforcement Directorate (ED) on Thursday conducted raids at four places in Bihar’s Nalanda district as ...
ED Detains Former K’taka Minister’s Wife In Tribal Welfare Board Case
Bengaluru: The Enforcement Directorate (ED), investigating the Tribal Welfare case in Karnataka, has detained former minister B. Nagendra's wife for ...
ED Attaches Assets Of Shillong Varsity Foundation Members In Fake Degrees Case
Guwahati: The Enforcement Directorate's Guwahati Zonal Office has provisionally attached assets worth Rs 7.56 crore of Shillong-based CMJ University Foundation ...
ED Uncovers Scams Involving Himachal Pradesh Chief Minister’s Close Associates: Sources
New Delhi: The Enforcement Directorate (ED) and Income Tax authorities have found Gian Chand and Prabhat Chand, key associates of ...
