ED Freezes 139 Bank Accounts Of Bengal-Based Corporate Firm In Money Laundering Case
Kolkata: The Enforcement Directorate (ED) on Saturday confirmed to have frozen 139 bank accounts of Gupta Power Infrastructure Limited (GPIL), ...
Kolkata: The Enforcement Directorate (ED) on Saturday confirmed to have frozen 139 bank accounts of Gupta Power Infrastructure Limited (GPIL), ...
Bhubaneswar: The Enforcement Directorate (ED) on Friday conducted searches at 10 premises in Odisha and West Bengal as part of ...
Thiruvananthapuram: The Enforcement Directorate (ED) on Wednesday launched a major search operation at Cooperative Banks and the residences of their ...
Kolkata: The Enforcement Directorate (ED) is active again in the bank fraud case as central agency investigators raided various addresses ...
Ranchi: A Special PMLA Court sent a Jamshedpur businessman and his son to judicial custody after they were arrested by ...
Chennai: The Enforcement Directorate (ED) has arrested S. Naveen Kumar and S. Muthuselvam in an alleged investment fraud involving Unique ...
Bengaluru: The Enforcement Directorate (ED) has made several sensational revelations in its probe into alleged irregularities in the Karnataka Public ...
New Delhi: The Enforcement Directorate (ED) has frozen a bank deposit of $5.41 million as proceeds of crime in connection ...
Bengaluru: The Enforcement Directorate (ED) on Sunday conducted a search operation at the Bengaluru residence of IAS officer Gyanendra Kumar ...
Kozhikode: The Enforcement Directorate on Tuesday widened its probe into the "monthly payment" case related to former Chief Minister Pinarayi ...
