ED Frames Charges Against 15 Accused In Artha Tatwa Scam
Bhubaneswar: The Enforcement Directorate (ED) has filed charges against 15 accused in connection with the Artha Tatwa chit fund scam. ...
Tag: Enforcement Directorate
Odisha: ED Unearths Rs 1.39 Cr Unaccounted Cash Regarding Foreign Investment
Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar zonal office has unearthed unaccounted cash of Rs 1.39 crore and several incriminating documents ...
ED Searches ‘Z’ Estates’ Properties Over ‘Illegal’ Forex Transactions
Bhubaneswar: The Enforcement Directorate (ED) sleuths carried out searches on the properties of Z Estates, an Odisha-based real estate firm, ...
Maha Crypto Fraud: ED Searches Raipur Home Of Gaurav Mehta Suspected To Be Close To Sule, Patole
New Delhi: The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 cryptocurrency fraud ...
Bengal Lottery Scam: Lucky Draws On Unsold Tickets, ED Unearths Fraud
Kolkata: The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets in West Bengal ...
Bengal School Case: Kuntal Ghosh’s Account Credited Even After Arrest, Claims ED
Kolkata: The Enforcement Directorate (ED), on Wednesday, claimed at the Calcutta High Court that hefty amounts got credited to the ...
Chinese Loan App Case: ED Attaches Properties Worth Rs 3.72 Crore
New Delhi: In fresh action in a money laundering case against Chinese national Xue Fei and others related to the ...
ED Returns Properties Of Surya Pharmaceuticals Worth Rs 185 Crore To SBI-Led Consortium
New Delhi: Cracking down on the loan defaulters and those involved in bank fraud, the Enforcement Directorate (ED) on Wednesday ...
Gujarat GST Fraud Case: ED Conducts Multi-City Raids; Finds Journo Mahesh Langa Controlling ‘Benami Firm’
Ahmedabad: The Ahmedabad Zonal office of the Enforcement Directorate (ED) on Tuesday conducted searches in at least seven locations spread ...
ED Raids Former MUDA Commissioners In Land Scam Linked To Siddaramaiah
Bengaluru: The Enforcement Directorate (ED) probing the alleged Mysuru Urban Development Authority (MUDA) scam conducted raids at the residences of ...
