NH-74 Scam Case: ED Seizes Rs 24.70 Lakh During Searches In Uttarakhand, UP
Dehradun: The Enforcement Directorate seized Rs 24.70 lakh and incriminating documents during simultaneous searches at seven locations in Uttarakhand and ...
Tag: Enforcement Directorate
West Bengal: ED Seizes Property Worth Rs 27.19 Crore In School Job Case
Kolkata: The Enforcement Directorate's (ED) Kolkata Zonal Office has attached property worth Rs 27.19 crore in connection with the multi-crore ...
ED Raids 16 Locations Across Six States In Crackdown On Inter-State Drug Trafficking Network
New Delhi: In a major crackdown on an inter-state drug trafficking syndicate, the Enforcement Directorate (ED), Jalandhar, conducted search operations ...
Forest Land Compensation Scam: ED Freezes Rs 44 Crore Assets After Raids In Mumbai
Mumbai: The Enforcement Directorate (ED) has unearthed a massive illegal land compensation scam involving the fraudulent transfer of forest land ...
ED Raids 18 Locations In Mithi River Scam, Seizes Assets Worth Over Rs 1.25 Crore
Mumbai: The Mumbai Zonal Office of the Enforcement Directorate (ED) conducted extensive search operations at 18 locations across Mumbai, Kochi ...
ED Raids 12 Locations In Rs 190 Cr Fraud, Finds Lavish Assets And Fake Firms
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving ...
Goa Land Scam: Accused Rohan Harmalkar Arrested, Sent To ED Custody Till June 18
Panaji: The Enforcement Directorate (ED) has arrested Rohan Harmalkar, a key accused and alleged mastermind in the high-profile Goa land ...
ED Files Charge Sheet In Rs 3.92 Crore Money Laundering Case
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a charge sheet against M/s Avon Cold Storage Private Limited ...
Enforcement Directorate Cracks Down On Illegal Portfolio Firm In Gujarat
Ahmedabad: The Ahmedabad Zonal Office of the Enforcement Directorate (ED) has carried out search operations at four locations in Ahmedabad ...
‘Bharat Rice’ Distribution Scam: ED Carries Out Raids In Punjab And Haryana
Chandigarh: The Enforcement Directorate's (ED) Jalandhar Zonal Office has conducted search operations at various residential and business premises located in ...
