ED Attaches Assets Worth Rs 24.01cr Of Erstwhile Panchkula DRO
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 24.01 crore belonging to Naresh ...
Tag: Enforcement Directorate
ED Searches At TP Global FX Lead To Seizure Of Cash, Gold, Luxury Cars
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations in Ahmedabad in a case ...
ED Attaches Assets Worth Rs 71.48 Cr Of Hindustan Infracon (India) Pvt Ltd
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached immovable properties, including non-agricultural lands and residential ...
Karuvannur Bank Scam Case: ED Raids Two More Coop Banks In Thrissur
Thiruvananthapuram: Enforcement Directorate on Monday raided two more Cooperative banks in Thrissur in connection with the Karuvannur Service Cooperative Bank loan ...
Flat Selling Case: ED Tracks Audit Report Of Accused Company With Nusrat Jahan’s Signature As Director
Kolkata:The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of ...
PMLA Case: ED Sends 4th Summon To Hemant Soren To Join Probe
New Delhi: The Enforcement Directorate (ED) has sent a fresh summon to Jharkhand Chief Minister Hemant Soren to join the ...
ED Arrests 2 More Persons In Bihar Illegal Sand Mining Case
New Delhi: The Enforcement Directorate (ED) has arrested two more persons -- Jag Narayan Singh and Satish Singh, in connection with ...
Delhi Excise Policy Case: ‘Will Not Insist Kavitha’s Appearance For Next 10 Days’, Says ED In SC
New Delhi: The Enforcement Directorate (ED) on Friday submitted before the Supreme Court that it will not insist BRS MLC ...
Mahadev App Scam: ED Seizes Rs 417 Cr After Searches In Mumbai, Kolkata, Bhopal
New Delhi: In a massive action against the online gambling app Mahadev Book money laundering case, the Enforcement Directorate (ED) on ...
Kotak Mahindra Bank Fraud: ED Charge Sheets Former Patna Branch Manager, 2 Others
Patna: The Enforcement Directorate (ED) has filed a charge sheet against a Kotak Mahindra Bank branch manager in Patna and ...
