ED Raids 21 Locations In Jharkhand’s Ayushman Scam; Seizes Rs 20 Lakh, Key Documents
Ranchi: The Enforcement Directorate (ED) on Friday conducted raids at 21 locations in connection with the alleged Ayushman Bharat scam ...
Tag: Enforcement Directorate
ED Raids On Bihar Govt Officials Yield Rs 11.64 Cr Cash; Unearth Bribe-For-Bill-Clearance Racket
Patna: In a major crackdown on corruption in government circles in Bihar, the Enforcement Directorate (ED) raided seven locations across ...
Adult Content Empire: ED Unravels Dark Web Of Illegal Foreign Remittances, Hidden Studio In Noida Company Raid
New Delhi: The Enforcement Directorate (ED) has launched an investigation into Subdigi Ventures Private Limited, a company controlled by a ...
ED Attaches Property Worth Rs 34 Lakh In PMLA Case Involving M/S Lompire And Others
Ahmedabad: The Enforcement Directorate (ED) has provisionally attached immovable property valued at Rs 34 lakh under the Prevention of Money ...
ED Attaches Assets Worth Rs 36.21 Crore In Amber Dalal Ponzi Scheme Case
Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth approximately Rs 36.21 crore in connection with ...
ED Conducts Search In PACL Money Laundering Case, Seizes Key Evidence
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office, has conducted search operations at three premises in Gurugram in connection ...
ED Attaches Property Worth Rs 51 Lakh In HCA Funds Case
Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office has provisionally attached immovable property worth Rs 51.29 lakh under the provisions ...
ED Raids George Soros’ Foundation, Amnesty, 7 Other Locations In Bengaluru
Bengaluru: The sleuths of the Enforcement Directorate (ED) began conducting raids in Bengaluru against George Soros’ Foundation and linked NGOs ...
ED Attaches Properties Of Former RGPV Officials In Bhopal
Bhopal: The Enforcement Directorate (ED) has seized properties -- both movable and immovable -- valued at Rs 10.77 crore in ...
Encroachment On Confiscated Land Of Chit Fund Entity: ED Warns Bengal Govt
Kolkata: The Enforcement Directorate (ED) has sent a communication to the West Bengal government informing the latter about the rampant ...
