Bengal: ED Attaches Property Worth Rs 30 Crore In Money Laundering Case
Kolkata: Enforcement Directorate (ED), on Thursday, has informed that the Kolkata office of the central agency has taken possession of ...
Tag: Enforcement Directorate
Agencies Like ED Should Be Shut Down If Misused: Akhilesh Yadav
Bhubaneswar: Samajwadi Party (SP) President and former Uttar Pradesh Chief Minister Akhilesh Yadav said on Wednesday that the central investigating ...
Mahadev Gaming App Case: ED Conducts More Raids In Multiple Locations
New Delhi: The Enforcement Directorate (ED) has further escalated its investigation into the Mahadev online betting app money laundering case, ...
ED Takes Multi-City Action To Seize Rs 661 Cr Properties In Congress-Linked Herald Case
New Delhi: In fresh trouble for Congress party-controlled Associated Journals Limited (AJL), the Enforcement Directorate served notices to registrars of ...
ED Seizes Rs 25 Crore Assets Of Firm Linked To Illegal Mining In Haryana
New Delhi: The Enforcement Directorate has attached movable and immovable assets worth Rs 25.16 crore in a case of money ...
Rs 1,500 Cr Bank Fraud: ED Searches Properties Of Ex-BSP Legislator In UP, Mumbai, Delhi
New Delhi: In simultaneous multi-city raids, the Enforcement Directorate (ED) on Monday searched former BSP legislator Vinay Shankar Tiwari’s properties ...
ED Raids 21 Locations In Jharkhand’s Ayushman Scam; Seizes Rs 20 Lakh, Key Documents
Ranchi: The Enforcement Directorate (ED) on Friday conducted raids at 21 locations in connection with the alleged Ayushman Bharat scam ...
ED Raids On Bihar Govt Officials Yield Rs 11.64 Cr Cash; Unearth Bribe-For-Bill-Clearance Racket
Patna: In a major crackdown on corruption in government circles in Bihar, the Enforcement Directorate (ED) raided seven locations across ...
Adult Content Empire: ED Unravels Dark Web Of Illegal Foreign Remittances, Hidden Studio In Noida Company Raid
New Delhi: The Enforcement Directorate (ED) has launched an investigation into Subdigi Ventures Private Limited, a company controlled by a ...
ED Attaches Property Worth Rs 34 Lakh In PMLA Case Involving M/S Lompire And Others
Ahmedabad: The Enforcement Directorate (ED) has provisionally attached immovable property valued at Rs 34 lakh under the Prevention of Money ...
