Tag: Enforcement Directorate

New Delhi:  The Enforcement Directorate (ED) has attached immovable assets worth over Rs 1 crore and bank balances of more ...

New Delhi:  Enforcement Directorate (ED) on Tuesday said that they have filed second supplementary prosecution complaint on against the former ...

Jaipur: The Enforcement Directorate (ED) on Tuesday raided several locations linked to Rajendra Yadav, the Minister of State for Home ...

New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached 39.83 per cent share of 4.79 acre land ...

Kolkata:  The Enforcement Directorate (ED), on Thursday,  submitted before the Calcutta High Court the name and details of a Tollywood ...

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 24.01 crore belonging to Naresh ...

New Delhi:  The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations in Ahmedabad in a case ...

New Delhi:  The Enforcement Directorate (ED) on Tuesday said that they have attached immovable properties, including non-agricultural lands and residential ...

Thiruvananthapuram: Enforcement Directorate on Monday raided two more Cooperative banks in Thrissur in connection with the Karuvannur Service Cooperative Bank loan ...

Kolkata:The Enforcement Directorate (ED) has tracked an audit report of  7 Sense Infrastructure Private Limited, a financial entity accused of ...