ED Attaches Assets Worth Rs 20.31 Cr In Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached immovable assets worth Rs 20.31 crore belonging ...
Tag: Enforcement Directorate
APSC Recruitment Scam: ED Attaches Properties Worth Rs 4.90 Cr
New Delhi: The Enforcement Directorate (ED) said on Thursday that it has attached movable and immovable assets worth Rs 4.90 ...
ED Carries Out Search Operations At PMPPL, Directors’ Premises
New Delhi: The Enforcement Directorate (ED) on Thursday said that it carried out search operations on December 27 at 11 ...
Former State Govt Cleaning Staffer’s Property Worth Rs 1.88 Cr Attached By ED
Bhubaneswar: The Enforcement Directorate (ED) has said that they had attached movable and immovable assets worth Rs 1.88 crore belonging ...
ED Begins Questioning Accused In BRS MLAs’ Poaching Case
Hyderabad: The Enforcement Directorate (ED) on Monday began questioning Nanda Kumar, an accused in the Bharat Rashtra Samithi (BRS) MLAs' ...
Archana Nag’s Husband Jagabandhu Arrested In Money Laundering Case
Bhubaneswar: Jagabandhu Chand, the husband of lady blackmailer Archana Nag, was arrested by the Enforcement Directorate (ED) after getting evidence ...
ED Attaches Assets Worth Rs 66.93cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in ...
ED Conducts Searches At Premises Of Kolkata TV Owner
New Delhi: The Enforcement Directorate (ED) on Thursday conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv ...
ED Attaches 45 Acres Of Land Worth Rs 55 Cr Linked To DMK Leader A. Raja
Chennai: The Enforcement Directorate (ED) said on Thursday that it has provisionally attached 45 acres of land worth Rs 55 ...
Excise Policy Scam: South Group Paid Kickbacks In Advance, Says ED Charge Sheet
New Delhi: The Enforcement Directorate (ED), in its charge sheet filed in the Delhi Excise Policy 'scam', has alleged that ...
