ED Attaches Properties Valued Over Rs 55 Cr In VMC Systems Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) in Hyderabad has provisionally attached movable and immovable properties to the tune of Rs ...
Tag: Enforcement Directorate
Won’t Withdraw Complaint Against Amanatullah Khan Over Non-Compliance Of Summons: ED To Delhi Court
New Delhi: The Enforcement Directorate (ED) on Saturday told a Delhi court that it will not withdraw the complaint against ...
Bank Fraud Case: ED Attaches Shares Worth Rs 81.03 Crore Of SEL Textiles
New Delhi: The Enforcement Directorate (ED) has provisionally attached movable properties in the form of shares worth Rs 81.03 crore ...
CM Arvind Kejriwal Eating Mangoes, Sweets To Raise Blood Sugar Level: ED Tells Delhi Court
New Delhi, April 18 (IANS) The Enforcement Directorate (ED) on Thursday said in a Delhi court that Chief Minister Arvind ...
Delhi Excise Policy Scam: AAP Goa Volunteer Chanpreet Singh Arrested By ED, Sent To Agency Custody
New Delhi: The Enforcement Directorate (ED), in the latest arrest in the Delhi excise policy case, has taken Chanpreet Singh, ...
Post Matric Scholarship Scam: ED Attaches Properties Worth Over Rs 4 Crore
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.83 crore under the provisions of the ...
ED Attaches 413 Agricultural Land Parcels In PMC Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels in a bank loan fraud case of ...
Liquor-Gate: K. Kavitha Highly Influential, May Tamper With Evidence, Says ED In Court
New Delhi: The Enforcement Directorate (ED), while demanding the judicial custody of Bharat Rashtra Samithi (BRS) MLC, K. Kavitha in ...
J&K: ED Attaches Property Worth Rs 1 Crore In SI Paper Leak Case
Jammu: Enforcement Directorate (ED), on Saturday, attached property worth Rs 1 crore in police Sub-Inspector (SI) question paper leak case. ...
DJB Scam: Over Rs 2 Crore Transferred For AAP’s Election Funding, Reveals ED Chargesheet
New Delhi: The Enforcement Directorate (ED) in its chargesheet filed at a Delhi court in connection with the alleged financial ...
