Illegal Sand Mining: ED Searches 16 Premises In MP, Maharashtra; Seizes Rs 1.72 Crore
Nagpur: The ED conducted simultaneous searches at 16 locations across Madhya Pradesh and Maharashtra before freezing bank balance worth Rs ...
Tag: Enforcement Directorate
ED Seizes Properties Worth Rs 91.82 Crore In Mahadev Betting App Scam
Raipur: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties valued at approximately Rs 91.82 crore in the ...
Loan Goon Gang: ED Seizes Rs 17.4 Crore Jewellery, Rs 6.24 Crore Cash In Delhi Raids
New Delhi: In the ongoing searches linked to the UAE-based kingpin of loan goons Inderjit Singh Yadav, the Enforcement Directorate ...
ED Arrests Retired IAS Officer In Multi-Crore Chhattisgarh Liquor Scam
Raipur: In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has ...
Crypto Currency Fraud: ED Conducts Raid In K’taka, Maharashtra & Delhi
Bengaluru: The Enforcement Directorate's (ED) Bengaluru Zonal Office has conducted search operations late last week under the Prevention of Money ...
Manipur: ED Seizes Luxury Cars And Property Documents Worth Rs 10 Crore
Imphal: The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, ...
ED Gets The Nod To Probe Sabarimala Gold Heist As Court Rejects SIT Objections
Kollam (Kerala): The Enforcement Directorate (ED) will register a case and initiate an investigation into the Sabarimala gold theft, following ...
ED Questions Yes Bank’s Rana Kapoor In Reliance Anil Ambani Group Money Laundering Case
Mumbai: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe linked ...
ED Files Chargesheet Against Reliance Power, 10 Others In Fake Bank Guarantee Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has filed a chargesheet against Reliance Power Ltd, and 10 ...
Delhi Court To Pronounce Order Tomorrow In National Herald Case
New Delhi: A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the ...
