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 ...
Tag: Enforcement Directorate
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 ...
ED Raids At Multiple Locations In Bengal In Connection With Bogus Financial Schemes Racket
Kolkata: The Enforcement Directorate (ED) is conducting raids and search operations at multiple locations in two districts of West Bengal ...
Kerala Vigilance Books ED Official As Prime Accused In Alleged Graft Case
Kochi: The Vigilance and Anti-Corruption Bureau (VACB) of Kerala has registered a First Information Report (FIR) naming an Enforcement Directorate ...
Liquor ‘Scam’: ED Questions TASMAC MD For Second Consecutive Day
Chennai: The Enforcement Directorate (ED) on Saturday questioned Tamil Nadu State Marketing Corporation (TASMAC) Managing Director S. Visakan at its ...
