ED Conducts Searches At 22 Locations In Delhi & UP In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 22 locations in Delhi and Uttar Pradesh in connection ...
Tag: Enforcement Directorate
ED Searches 13 Locations In Haryana, UP In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Thursday said that it carried out searches at 13 locations in Haryana ...
ED Searches Premises Linked To Pranav Jewellers In Trichy In Ponzi Scheme Case
Chennai: The Enforcement Directorate (ED) said on Wednesday that it has carried out searches at the premises linked to Pranav ...
ED Searches Premises Linked To Syed Burhanuddin In Cheating And Forgery Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it carried out searches at various locations in Hyderabad in ...
ED Raids 9 Locations Linked To Ex-Cricketers Shivlal Yadav, Arshad Ayub And Former HCA President
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it carried out searches at nine locations in Telangana linked ...
ED Seizes Assets Of Farmax India Ltd Worth Rs 62.5 Cr In FEMA Violation Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has seized movable and immovable properties worth Rs 62.52 ...
ED Action To Attach AJL Properties Reflects BJP’s Desperation To Divert Attention From Certain Defeat In Five States: Congress
New Delhi: Soon after the Enforcement Directorate (ED) said that it has attached properties worth Rs 751 crore of the ...
ED Attaches Properties Worth Rs 751 Cr Of AJL, Company Which Owns National Herald
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it attached properties worth Rs 751.9 crore in a money-laundering ...
ED, IT Searches At Premises Of Telangana Congress Leader Vivek
Hyderabad: The officials of the Enforcement Directorate (ED) and the Income Tax Department conducted searches at the houses and offices ...
ED Files Charge Sheet Against Amway, Claims Firm Generated Proceeds Of Crime Of Over Rs 4K Cr
New Delhi: The Enforcement Directorate (ED) on Monday said that it has filed a chargesheet against health and beauty company ...
