ED Attaches Assets Worth Rs 37.26 Cr Of Punjab Govt Engineer, Family
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 37.26 crore, belonging to Punjab government engineer Surinder Pal Singh ...
Tag: Enforcement Directorate
ED Attaches Properties Worth Rs 54 Cr Of Rose Valley Group
New Delhi: The Enforcement Directorate (ED) has attached movable and immovable properties worth over Rs 54 crores in an ongoing ...
PMLA Case: ED Conducts Raids At 10 Places In Tamil Nadu
New Delhi: The Enforcement Directorate (ED) on Thursday said that it conducted searches at multiple locations in Chennai belonging to ...
ED Conducts Raids On Online Education Firm Owned By Chinese National
New Delhi: The Enforcement Directorate (ED) that recently raided the offices of an online education firm in Bengaluru has learnt ...
Bengal Cattle Scam: ED Arrests Anubrata Mondal’s Daughter Sukanya
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal in connection with ...
Land Scam Case: ED Conducts Raids In Multiple Locations In Jharkhand
New Delhi: The Enforcement Directorate (ED) on Wednesday was conducting raids at multiple locations in Jharkhand in connection with the ...
ED Files Charge Sheet Against 18 In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a charge sheet before a special PMLA ...
ED Seizes 91.6 Cr In Action Against App/Payment Gateways Dealing Into Crypto
New Delhi: The Enforcement Directorate (ED) recently conducted searches against the offices of an app which dealt into cryptocurrencies and ...
ED Attaches Assets Worth Rs 5.62cr In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached immovable properties worth Rs 5.62 crore in Uttarakhand's Haridwar ...
ED Chargesheets Nava Diganta Capital Services Ltd In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution complaint before a special PMLA court ...
