Berhampur University VC Loses Rs 14 Lakh In Digital Arrest Fraud Case
Bhubaneswar: In a case of digital arrest, the vice-chancellor of Berhampur University, Geetanjali Dash has lost around Rs 14 lakh ...
Tag: Enforcement Directorate
ED Restores Agri Gold’s Assets Worth Rs 3,339 Crore To Victims Of Ponzi Schemes
Hyderabad: The Enforcement Directorate's Hyderabad Zonal Office has successfully accomplished the process of restitution of attached properties worth about Rs ...
ED Searches Eight Premises Of OCPL In Mumbai Over Bank Fraud
Mumbai: The Enforcement Directorate's (ED) zonal office in the city conducted search operations at multiple locations linked to One World ...
ED Restores SBI’s Assets Worth Rs 79 Crore In Money Laundering Case
Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office, has successfully restored properties worth Rs 79.20 crore to the State Bank ...
ED Attaches Assets Valued At Rs 32.57 Lakh Belonging To Some People In Sikkim
Gangtok: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 32.57 lakh belonging to some ...
DA Case: ED Seeks Court’s Permission To Interrogate Saurabh Sharma, Two Aides In Jail
Bhopal: The Enforcement Directorate (ED) on Tuesday moved an application before a Bhopal district court, hearing the disproportionate assets case ...
ED Notices To K’taka CM’s Wife, Minister In MUDA Scam Due To Political Conspiracy: Shivakumar
Bengaluru: The Enforcement Directorate (ED) has issued notices to Karnataka Chief Minister Siddaramaiah’s wife B.M. Parvathi and Minister Byrathi Suresh ...
Rs 220 Cr Bank Fraud: ED Seizes Firm’s Assets In Mumbai, Dehradun
New Delhi: Immovable assets worth Rs 79.78 crore were provisionally attached by the Enforcement Directorate, Mumbai, in a case of ...
ED Attaches Assets Worth Rs 1.52 Crore In Demonetisation Period Bank Fraud Case
Lucknow: The Enforcement Directorate (ED), Lucknow Zonal Office, has provisionally attached movable assets worth Rs 1.52 crore under the Prevention ...
ED Quizzes KTR For Seven Hours In Formula-E Case
Hyderabad: The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao ...
