ED Attaches Assets Worth Rs 90 L Of Kausahalya Nirman Private Limited
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets worth Rs 90,38,912 of Kausahalya Nirman Private ...
Tag: Enforcement Directorate
Delhi Court Notice To ED On Jacqueline Fernandez’s Plea To Travel Abroad
New Delhi: A Delhi court on Monday issued notice to Enforcement Directorate (ED) seeking its response to an application moved ...
ED Attaches Assets Worth Rs 17.34cr In FEMA Violation Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth Rs 17.34 crore in connection ...
ED Arrests Head Of Karan Group Builders & Developers In Rs 500 Cr Fraud Case
Bengaluru: The Enforcement Directorate (ED) said on Thursday that it has arrested Mahesh B. Ojha, the head of Karan Group ...
ED Raids NCP Leader Hasan Mushrif, Family, Aides On Corruption Charges
Kolhapur/Pune: In a dawn swoop on Wednesday, the Enforcement Directorate (ED) raided the home and certain locations linked to senior ...
ED Seizes BMW In PMLA Case Against IFS Ex-Officer, Family
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has carried out a search in connection with a ...
ED Files Supplementary Charge-Sheet In Delhi Excise Policy Scam
New Delhi: The Enforcement Directorate (ED) on Friday filed a supplementary charge-sheet before a Special Prevention of Money Laundering Act ...
ED Seizes BMW Car Of Akash Pathak
Bhubaneswar: The Enforcement Directorate (ED) has seized the BMW car of Akash Pathak, who had been arrested for duping youths ...
Maha: ED Attaches Shiv Sena (UT) Leader Anil Parab’s Rs 10.20cr Assets
Mumbai: In a huge jolt to Shiv Sena (UBT), the Enforcement Directorate (ED) has provisionally attached properties worth Rs 10.20 ...
ED To Confiscate Properties Of Archana, Associates
Bhubaneswar: The Enforcement Directorate (ED) has issued notices to lady blackmailer Archana Nag, her husband Jagabandhu Chand, and aide Khageswar ...
