ED Attaches Assets Worth Rs 7.17 Crore In Goa In Drug Money Probe
Panaji: The Enforcement Directorate (ED) has provisionally attached immovable properties valued at approximately Rs 7.17 crore in Goa as part ...
Tag: Enforcement Directorate
ED Attaches Rs 505 Crore In Foreign Bank Accounts Linked To Winzo Case
Bengaluru: The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable properties -- balance in the foreign bank accounts, ...
Investment Fraud: ED Raids 10 Premises In Kerala, TN; Freezes Rs 44.5 Crore Assets
Kochi: The Enforcement Directorate (ED) conducted searches at 10 premises across Kerala and Tamil Nadu and froze assets and properties ...
Ex-Youth Congress Leader Appears Before ED In Sand Mafia Network Probe
Bhubaneswar: The Enforcement Directorate (ED) is cracking down on the alleged sand mafia network in Ganjam district, issuing summons to ...
Second ED Chargesheet Filed Against Noida Builder In Rs 126 Crore Fraud
Ghaziabad: The Enforcement Directorate (ED) filed a supplementary charge sheet before a Special Court in Ghaziabad against a builder accused ...
ED Director Rahul Navin Seeks Report On Bengal CM Mamata’s ‘Interruption’ During I-PAC Raids
Kolkata: Enforcement Directorate (ED) Director Rahul Navin on Friday sought details of the bureaucrats and police officers of the West ...
ED Raids Rock Devaswom Board In Sabarimala Gold Heist Case, CPI(M) On The Defensive
Thiruvananthapuram: The Enforcement Directorate’s late-night raids across three states have marked a significant escalation in the Sabarimala gold heist probe, ...
ED Files Chargesheet Against Former NCL Manager In Bribery, DA Case
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has filed a chargesheet against Shailendra Pasari, a former Senior Manager (Civil) ...
Fake Input Tax Credit Scam: ED Conducts Raids In Kolkata, Manipur And Other States
Kolkata: The Enforcement Directorate (ED) on Tuesday conducted search operations across Jharkhand, Manipur and Kolkata in connection with a massive ...
ED Obstruction In Kolkata Needs High-Level Probe, Says Ravi Shankar Prasad
Patna: Senior Bharatiya Janata Party leader and MP Ravi Shankar Prasad on Friday said that the alleged obstruction of Enforcement ...
