ED Attaches Properties Worth Rs 9.7 Cr In Amritsar Improvement Trust Fund Embezzlement Case
New Delhi: The Enforcement Directorate (ED) on Friday said that it attached properties worth Rs 9.7 crore in connection with a ...
Tag: Enforcement Directorate
ED Attaches IFS Officer’s Property Worth Rs 2.03 Cr In UP
Lucknow: The Enforcement Directorate (ED) has provisionally attached properties in the form of bank balance, fixed deposits and agricultural land worth ...
ED Summons Lalu, Tejashwi For Questioning In Alleged Land For Job Scam
New Delhi: Enforcement Directorate (ED) has summoned Bihar Deputy Chief Minister RJD leader Tejashwi Yadav and his father and former ...
Bitcoin Ponzi Scheme: ED Arrests Simpy Bharadwaj, Gets 8-Day Custody
New Delhi: The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing ...
Jacqueline Moves Delhi HC Seeking Quashing Of ED Complaint
New Delhi: Bollywood actress Jacqueline Fernandez has submitted a petition in the Delhi High Court seeking to quash a money ...
ED Attaches Properties In Neomax Group Case In TN
New Delhi: The Enforcement Directorate (ED) on Sunday said that it attached immovable properties at various places across Tamil Nadu, ...
Bengal Scams: Besides Money Laundering ED Wants To Book Some Masterminds Under DA Clause
Kolkata: The Enforcement Directorate (ED) probing the different financial scams in West Bengal wants to book some of the masterminds ...
ED Arrests Kenyan National For Involvement In Human Trafficking
New Delhi: The Enforcement Directorate (ED) said on Thursday that it has arrested a Kenyan national in Goa for his ...
Gold Smuggling Into India Through Indo-Myanmar Border: ED Searches 7 Locations In Punjab
New Delhi: The Enforcement Directorate (ED) on Thursday said that it carried out searches at seven locations on December 12 ...
ED Attaches Properties Worth Rs 6.79cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it attached immovable and movable assets to the tune of ...
