Tag: Enforcement Directorate

Mumbai: The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act ...

Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to ...

Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately Rs 80.36 crore under the ...

New Delhi: The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 ...

Gurugram: The Enforcement Directorate's (ED) Gurugram Zonal Office on Friday provisionally attached immovable properties worth around Rs 206.40 crore in ...

Ahmedabad: The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth and ...

New Delhi: The Enforcement Directorate (ED) on Friday conducted a series of raids on various businesses and individuals associated with ...

Chennai: The Enforcement Directorate (ED) has conducted coordinated search operations at multiple locations in Mumbai and Chennai in connection with ...

Panaji: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a ...

Panaji: The Enforcement Directorate (ED) has provisionally attached immovable properties valued at approximately Rs 7.17 crore in Goa as part ...