ED Seizes Assets Of Farmax India Ltd Worth Rs 62.5 Cr In FEMA Violation Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has seized movable and immovable properties worth Rs 62.52 ...
Tag: Enforcement Directorate
ED Action To Attach AJL Properties Reflects BJP’s Desperation To Divert Attention From Certain Defeat In Five States: Congress
New Delhi: Soon after the Enforcement Directorate (ED) said that it has attached properties worth Rs 751 crore of the ...
ED Attaches Properties Worth Rs 751 Cr Of AJL, Company Which Owns National Herald
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it attached properties worth Rs 751.9 crore in a money-laundering ...
ED, IT Searches At Premises Of Telangana Congress Leader Vivek
Hyderabad: The officials of the Enforcement Directorate (ED) and the Income Tax Department conducted searches at the houses and offices ...
ED Files Charge Sheet Against Amway, Claims Firm Generated Proceeds Of Crime Of Over Rs 4K Cr
New Delhi: The Enforcement Directorate (ED) on Monday said that it has filed a chargesheet against health and beauty company ...
Bengal Ration Case: ED Baffled How Arrested Bizman Accessed State Govt Log-Ins, Passwords
Kolkata: As the Enforcement Directorate (ED) continues their probe into the multi-crore ration distribution case in West Bengal, officials of the ...
ED Identifies Two New Angles In Bengal Ration Distribution Case
Kolkata: The Enforcement Directorate (ED) has identified two new lines of irregularities in its ongoing probe into the multi-crore ration ...
Delhi HC Seeks ED’s Stand On Conman Sherpuria’s Plea Seeking To Quash Prosecution Complaint
New Delhi: The Enforcement Directorate (ED) was on Thursday asked by the Delhi High Court for its stand on a ...
Waqf Board Illegal Appointments Case: ED Custody Of 3 Accused Extended By A Day
New Delhi: A Delhi court on Thursday extended by one day the Enforcement Directorate (ED) custody of three persons arrested ...
ED Issues Fresh Summons To Neville Roy Singham In Newsclick Case
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funnelling funds ...
