ED Official In Tamil Nadu Arrested In Bribery Case, Office Searched
Chennai: Officials of Tamil Nadu Directorate of Vigilance and Anti-Corruption searched the office of Enforcement Directorate (ED) in Madurai after ...
Tag: Enforcement Directorate
ED Searches DLF Gurugram Office To Cross-Verify Third Party Transactions Involving Supertech
New Delhi: The Enforcement Directorate (ED) on Saturday carried out searches on the premises linked to DLF at its headquarters ...
ED Conducts Searches At 22 Locations In Delhi & UP In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 22 locations in Delhi and Uttar Pradesh in connection ...
ED Searches 13 Locations In Haryana, UP In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Thursday said that it carried out searches at 13 locations in Haryana ...
ED Searches Premises Linked To Pranav Jewellers In Trichy In Ponzi Scheme Case
Chennai: The Enforcement Directorate (ED) said on Wednesday that it has carried out searches at the premises linked to Pranav ...
ED Searches Premises Linked To Syed Burhanuddin In Cheating And Forgery Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it carried out searches at various locations in Hyderabad in ...
ED Raids 9 Locations Linked To Ex-Cricketers Shivlal Yadav, Arshad Ayub And Former HCA President
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it carried out searches at nine locations in Telangana linked ...
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 ...
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 ...
