Sahiti Infratec MD Sent To Judicial Custody In Money Laundering Case
Hyderabad: A Special Court here on Monday sent Boodati Lakshminarayan, Managing Director of Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL) ...
Tag: Enforcement Directorate
Bengal Ration Distribution Scam: ED Files Third Supplementary Chargesheet
Kolkata: The Enforcement Directorate (ED) on Saturday filed its third supplementary chargesheet in connection with the multi-crore ration distribution case ...
ED’s Eastern Zone Office Recovers Rs 11,500 Crore In Four Years, Maximum From Bengal
Kolkata: The eastern regional office of the Enforcement Directorate (ED) has recovered a massive amount of Rs 11,500 crore during ...
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 ...
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 ...
