ED Team Attacked In Delhi’s Bijwasan Area During Cyber Crime Probe
New Delhi: In a startling development, an Enforcement Directorate (ED) team was attacked in city’s Bijwasan area on Thursday morning, ...
Tag: Enforcement Directorate
ED Frames Charges Against 15 Accused In Artha Tatwa Scam
Bhubaneswar: The Enforcement Directorate (ED) has filed charges against 15 accused in connection with the Artha Tatwa chit fund scam. ...
Odisha: ED Unearths Rs 1.39 Cr Unaccounted Cash Regarding Foreign Investment
Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar zonal office has unearthed unaccounted cash of Rs 1.39 crore and several incriminating documents ...
ED Searches ‘Z’ Estates’ Properties Over ‘Illegal’ Forex Transactions
Bhubaneswar: The Enforcement Directorate (ED) sleuths carried out searches on the properties of Z Estates, an Odisha-based real estate firm, ...
Maha Crypto Fraud: ED Searches Raipur Home Of Gaurav Mehta Suspected To Be Close To Sule, Patole
New Delhi: The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 cryptocurrency fraud ...
Bengal Lottery Scam: Lucky Draws On Unsold Tickets, ED Unearths Fraud
Kolkata: The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets in West Bengal ...
Bengal School Case: Kuntal Ghosh’s Account Credited Even After Arrest, Claims ED
Kolkata: The Enforcement Directorate (ED), on Wednesday, claimed at the Calcutta High Court that hefty amounts got credited to the ...
Chinese Loan App Case: ED Attaches Properties Worth Rs 3.72 Crore
New Delhi: In fresh action in a money laundering case against Chinese national Xue Fei and others related to the ...
ED Returns Properties Of Surya Pharmaceuticals Worth Rs 185 Crore To SBI-Led Consortium
New Delhi: Cracking down on the loan defaulters and those involved in bank fraud, the Enforcement Directorate (ED) on Wednesday ...
Gujarat GST Fraud Case: ED Conducts Multi-City Raids; Finds Journo Mahesh Langa Controlling ‘Benami Firm’
Ahmedabad: The Ahmedabad Zonal office of the Enforcement Directorate (ED) on Tuesday conducted searches in at least seven locations spread ...
