Ponzi Scam: ED Freezes Rs 18.79 Cr Of Hyderabad Company
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 71.99L In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached movable as well as immovable assets worth Rs 71.99 ...
ED Charge Sheets Former Railway Official In Graft Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) against former ...
ED Attaches Properties Worth Rs 5.24 Cr In Kerala Telecom City Scam
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable properties worth Rs 5.24 ...
ED Charge Sheets A Naxalite For Collecting Levy
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) before a ...
ED Attached Properties Worth Rs 33,862.20 Crore In Major Corporate Frauds
New Delhi: In major cases of corporate fraud, including the Sterling Biotech case, frauds committed by companies of Vijay Mallya, ...
Patra Chawl Scam: ED Attaches Properties Worth Rs 31.50 Cr Of Wadhawan Brothers
New Delhi: In a latest development in the Patra Chawl scam involving Shiv Sena (UBT) leader Sanjay Raut, the Enforcement ...
Over 500% Rise In Number Of Cases Registered By ED In Last 4 Years
New Delhi: Amid a spike in raids conducted by the Enforcement Directorate (ED) during the past few years, several persons, ...
Teachers’ Scam: Arrested Promoter Sent Rs 26 Cr To ‘Influential’ Person, ED Tells Court
Kolkata: An Enforcement Directorate (ED) counsel told a special court here on Saturday that real estate promoter Ayan Sil, who ...
Teacher’s Scam: ED Tracks Property Worth Rs 100 Cr Of Arrested Promoter Ayan Shil
Kolkata: The Enforcement Directorate (ED) probing the multi-crore teachers' recruitment scam in West Bengal has tracked property worth Rs 100 crore ...
