ED Questions Car Designer Dilip Chhabria In Money Laundering Case
New Delhi: India's top car designer and DC Motors promoter Dilip Chhabria appeared before the Enforcement Directorate (ED) on Monday ...
Tag: Enforcement Directorate
ED Attaches Assets Worth Rs 30.50cr In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached movable and immovable properties worth Rs 30.50 crore ...
ED Raids Places Linked To Mukhtar Ansari In Delhi, UP
New Delhi: The Enforcement Directorate (ED) was on Thursday conducting multiple raids at the premises belonging to Suheldev Bhartiya Samaj ...
Chandrashekar Didn’t Recall Many Things During Face-Off With Jacqueline, Reveals Chargesheet
New Delhi: IANS has accessed a few key points from the second supplementary chargesheet filed by the Enforcement Directorate (ED) against ...
ED Files Second Supplementary Prosecution Complaint Against Jacqueline Fernandez
New Delhi: The Enforcement Directorate on Wednesday filed second supplementary prosecution complaint at Patiala House Court against Bollywood actress Jacqueline ...
Rana Ayyub Moves Delhi HC Challenging ED Attachment Of Funds
New Delhi: Journalist Rana Ayyub on Wednesday moved the Delhi High Court challenging the attachment of funds by the Enforcement ...
ED Raids Offices Of TV Channel Head Close To Mamata Banerjee
Kolkata: Two teams of Enforcement Directorate (ED) and Income Tax (I-T) are conducting simultaneous raid and search operations at the ...
ED Freeze On Rs 370 Cr Bank Assets ‘Unfortunate’: Crypto Firm Vauld
New Delhi: A day after the Enforcement Directorate (ED) froze crypto lending platform Vauld's bank assets worth Rs 370 crore ...
ED Attaches Mantri Group’s Property Worth Rs 300.4 Cr For Cheating Home Buyers
New Delhi: The Enforcement Directorate (ED) on Friday said that they attached immovable assets worth Rs 300.4 crore in a ...
ED Takes Action Against Firms Dealing In Crypto-Currency
New Delhi: The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of Yellow Tune Technologies Private ...
