ED Attaches Property Of Bizman In PMLA Case
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 49.60 crore of businessman ...
Tag: Enforcement Directorate
ED Attaches Property Of Ex-Cashier Of Bank Of Maharashtra
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable assets worth Rs 1.05 ...
ED Raids Chinese App Firms In B’luru, Seizes Rs 5.85 Cr
New Delhi: The Enforcement Directorate (ED) on Monday said that they recently conducted search operations on 12 entities in Bengaluru ...
App Fraud: Fresh Seizure Of Rs 47.64 Lakh By ED
Kolkata: The Enforcement Directorate (ED), probing the mobile gaming app E-Nuggets in a fraud case, on Friday said that its ...
ED: 3 TV Channels Indulged In Financial ‘Hera-Pheri’, Money Laundering
Mumbai: The Enforcement Directorate (ED) has claimed that three private television channels -- 'Fakht Marathi', 'Box Cinema' and 'Mahamovie' -- ...
Calcutta HC Rejects Contempt Of Court Petition Against ED By Maneka Gambhir
Kolkata: A single- judge bench of the Calcutta High Court on Friday dismissed the contempt of court petition filed against the ...
TRP Scam Spooks Again: ED Books 16 For Money Laundering; ‘Exonerates’ Republic TV
Mumbai: The Enforcement Directorate (ED) has virtually 'exonerated' Republic TV and R. Bharat -- English and Hindi news channels owned ...
ED Attaches Mutual Funds, Equity Shares Worth Rs 54.24 Cr Of IFFCO MD
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 54.24 cr in the ...
Illegal Mining In Himachal, ED Arrests Mastermind
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have arrested one key person Lakhwinder Singh who owns ...
Delhi Excise Policy Case: ED Arrests Businessman Sameer Mahendru
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested businessman Sameer Mahendru, one of the prime accused in Delhi's excise scam ...
