ED Seizes Crypto Currencies, Assets Worth Rs 34.75 Cr In Illegal Forex Trading Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached crypto currencies, gold coins and vehicles worth Rs ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 39.28 Cr In Money-Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has attached movable and immovable properties worth Rs 39.28 ...
INX Media Case: ED Attaches Assets Worth Rs 11.04 Cr Belonging To Karti Chidambaram, Others
New Delhi: The Enforcement Directorate (ED) said on Tuesday that it has attached four properties in Karnataka's Coorg district worth ...
Ranchi Land Scam: ED Summons IAS Officer Chhavi Ranjan For Questioning
Ranchi: The Enforcement Directorate (ED) has summoned Jharkhand IAS officer Chhavi Ranjan for questioning in connection with the Ranchi land ...
ED Files Charge Sheet Against Former Official Of East Coast Railway
New Delhi: The Enforcement Directorate (ED) said on Monday that it has filed a charge sheet against Rabi Narayan Rath, ...
ED Freezes 150 Bank Accounts In Illegal Betting Case
New Delhi: The Enforcement Directorate (ED) said on Saturday that it recently carried out a search operation at a fintech ...
ED Chargesheets Ex-BJD MLA In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has chargesheeted former BJD MLA Anam Naik in a PMLA ...
2 Kolkata Bizman Chargesheeted By ED Over Illegal Forex Trading
New Delhi: The Enforcement Directorate (ED) on Saturday said it has filed a charge sheet before a PMLA court in ...
ED Registers FEMA Case Against BBC India
New Delhi: In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now filed a FEMA ...
ED Attaches Assets Worth Rs 40.39cr Of Supertech Group
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 25 immovable properties at Rudrapur in Uttarakhand and ...
