Goa: ED Seizes Properties Worth Rs 60 Crore Grabbed By Land Mafia
Panaji: The Enforcement Directorate attached immovable properties worth Rs 60.05 crore in connection with its ongoing money laundering investigation against ...
Tag: Enforcement Directorate
Bank Fraud Case: ED Seizes Properties Worth Rs 28 Crore In Gurugram, Delhi, Faridabad
Gurugram: The Enforcement Directorate attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater ...
NH-74 Scam Case: ED Seizes Rs 24.70 Lakh During Searches In Uttarakhand, UP
Dehradun: The Enforcement Directorate seized Rs 24.70 lakh and incriminating documents during simultaneous searches at seven locations in Uttarakhand and ...
West Bengal: ED Seizes Property Worth Rs 27.19 Crore In School Job Case
Kolkata: The Enforcement Directorate's (ED) Kolkata Zonal Office has attached property worth Rs 27.19 crore in connection with the multi-crore ...
ED Raids 16 Locations Across Six States In Crackdown On Inter-State Drug Trafficking Network
New Delhi: In a major crackdown on an inter-state drug trafficking syndicate, the Enforcement Directorate (ED), Jalandhar, conducted search operations ...
Forest Land Compensation Scam: ED Freezes Rs 44 Crore Assets After Raids In Mumbai
Mumbai: The Enforcement Directorate (ED) has unearthed a massive illegal land compensation scam involving the fraudulent transfer of forest land ...
ED Raids 18 Locations In Mithi River Scam, Seizes Assets Worth Over Rs 1.25 Crore
Mumbai: The Mumbai Zonal Office of the Enforcement Directorate (ED) conducted extensive search operations at 18 locations across Mumbai, Kochi ...
ED Raids 12 Locations In Rs 190 Cr Fraud, Finds Lavish Assets And Fake Firms
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving ...
Goa Land Scam: Accused Rohan Harmalkar Arrested, Sent To ED Custody Till June 18
Panaji: The Enforcement Directorate (ED) has arrested Rohan Harmalkar, a key accused and alleged mastermind in the high-profile Goa land ...
ED Files Charge Sheet In Rs 3.92 Crore Money Laundering Case
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a charge sheet against M/s Avon Cold Storage Private Limited ...
