GDR Scam: ED Attaches Movable And Immovable Properties Worth Rs 59.37
New Delhi: The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 59.37 crore belonging to London-based Arun ...
Tag: Enforcement Directorate
Mumbai Covid Scam: Lifeline Hospital Management Services Accused Of Faking Attendance Sheets
Mumbai: The Enforcement Directorate (ED) on Thursday arrested two persons in connection with the Mumbai Jumbo Covid centres scam. The ...
ED Conducts Raids In Rs 538.62cr Loan Fraud Case Involving Jet Airways Founder Naresh Goyal
New Delhi: The Enforcement Directorate (ED) on Wednesday conducted raids at six locations in Mumbai and Delhi in a money ...
ED Seizes Illegal ‘Sai Resort’ In Probe Against Ex-Maharashtra Minister
New Delhi: The Enforcement Directorate (ED) stated on Wednesday that it has taken possession of 'Sai Resort NX', constructed on ...
ED Arrests Ex-Kotak Mahindra Bank Branch Manager In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested the then Branch Manager of Kotak Mahindra Bank, ...
ED Attaches Assets Worth Rs 2.83cr In FEMA Violation Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached two residential flats worth Rs 2.83 crore at ...
ED Files Charge Sheet Against Revenue Officials, 12 Others In Punjab Land Grabbing Case
Chandigarh: The Enforcement Directorate (ED) on Tuesday said that they have filed prosecution complaint before a special court in Punjab ...
Trinamool Confidante Bizman & Channel Owner Kaustav Roy Arrested By ED
Kolkata: The Enforcement Directorate (ED) has arrested Kolkata-based businessman and the chief executive officer (CEO) of a popular Bengal news ...
Excise Policy Case: ED Attaches Assets Worth Rs 52 Cr Of Sisodia, His Wife, Others
New Delhi: In a major move, the Enforcement Directorate said on Friday that it has attached assets worth Rs 52.24 ...
ED Attaches Assets Worth Rs 20.36 Cr Of Retired IAS Officer
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached movable and immovable assets amounting to Rs 20.36 ...
