MUDA Case: ED Obtains Papers From RTI Activist Against CM Siddaramaiah
Bengaluru: The Enforcement Directorate (ED) probing the Mysuru Urban Development Authority (MUDA) case allegedly involving Chief Minister Siddaramaiah, obtained crucial ...
Tag: Enforcement Directorate
ED Attaches Properties Worth Rs 23 Crore In Andhra Pradesh Skill Development Case
Amaravati: The Enforcement Directorate has attached immovable and movable properties amounting to Rs. 23.54 crore in a case relating to ...
ED Attaches Properties Worth Rs 47.70 Crore In Gujarat Crypto-Currency Scam
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad zone, has provisionally attached immovable properties having a present market value of Rs 47.70 ...
Sahiti Infratec MD Sent To Judicial Custody In Money Laundering Case
Hyderabad: A Special Court here on Monday sent Boodati Lakshminarayan, Managing Director of Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL) ...
Bengal Ration Distribution Scam: ED Files Third Supplementary Chargesheet
Kolkata: The Enforcement Directorate (ED) on Saturday filed its third supplementary chargesheet in connection with the multi-crore ration distribution case ...
ED’s Eastern Zone Office Recovers Rs 11,500 Crore In Four Years, Maximum From Bengal
Kolkata: The eastern regional office of the Enforcement Directorate (ED) has recovered a massive amount of Rs 11,500 crore during ...
Surat Investors Duped Of Rs 2.86 Crore By Pune Firm; ED Investigates Rs 125 Crore Hawala Scam
Surat: A Pune-based company duped Surat investors of Rs 2.86 crore through a fraudulent investment scheme. Vips Group of Companies ...
ED Probe Reveals How Scamsters Carried Out Cyber Investment Fraud, Defrauded Investors Over Rs 25 Crore
New Delhi: An Enforcement Directorate (ED) team, in its clampdown on a cyber investment fraud racket, apprehended four individuals last ...
ED Raids 10 Locations Across India In Case Against International Drug Trafficker Jasmeet Hakimzada
New Delhi: The Delhi Zonal Office of the Enforcement Directorate (ED) on Thursday conducted search operations at 10 locations across ...
ED Attaches Rs 834 Cr Assets In Money Laundering Case Against Bhupinder Hooda, Others
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 834 crore located in 20 villages across Gurugram and ...
