Rs 220 Cr Bank Fraud: ED Seizes Firm’s Assets In Mumbai, Dehradun
New Delhi: Immovable assets worth Rs 79.78 crore were provisionally attached by the Enforcement Directorate, Mumbai, in a case of ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 1.52 Crore In Demonetisation Period Bank Fraud Case
Lucknow: The Enforcement Directorate (ED), Lucknow Zonal Office, has provisionally attached movable assets worth Rs 1.52 crore under the Prevention ...
ED Quizzes KTR For Seven Hours In Formula-E Case
Hyderabad: The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao ...
ED Attaches Seven Properties Worth Rs 5.8 Crore In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth Rs 5.8 crore located in Haryana, Delhi ...
Bengal School Job Case: Confiscation By ED Reaches Rs 239.26 Crore
Kolkata: The total confiscation amount by the Enforcement Directorate has reached Rs 239.26 crore so far in the cash-for-school-job case ...
Fake Degree Scam: ED Raids CMJ University In Shillong
Guwahati: The sleuths of the Enforcement Directorate (ED) conducted search operations in the offices of CMJ University in Shillong and ...
ED Conducts Simultaneous Raids At Properties Of Oppn Chief Whip Pramila Mallick’s Brother Khirod Mallik
Bhubaneswar: The Enforcement Directorate (ED) launched simultaneous raids on the properties linked to Khirod Mallik, brother of Opposition Chief Whip ...
SC Grants Bail To Ex-Rajasthan Minister’s Close Aide In Jal Jeevan Mission Scam Case
New Delhi: The Supreme Court on Tuesday granted bail to Sanjay Badaya, a close aide of former Rajasthan Water Supply ...
Bengal School Job Case: Trial Process In ED-Registered Case Might Be On Daily Basis
Kolkata: Enforcement Directorate (ED) has received specific hints from a special court of the Prevention of Money Laundering Act (PMLA) ...
ED Conducts Raids At Two Places In Bengal In Chit Fund Case
Kolkata: The officials of the Enforcement Directorate (ED) on Thursday carried out search operations at two places at Rishra in ...
