ED Attaches Property In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 1.28 crore belonging to ...
Tag: Enforcement Directorate
ED Attaches Property In Tabut Inam Endowment Trust Case
New Delhi: The Enforcement Directorate (ED) said on Tuesday that it has attached a residential apartment in Pune valued at ...
Cattle Smuggling Case: ED Arrests Ex-BSF Officer
New Delhi: In the latest development in connection with cattle smuggling through the Indo-Bangladesh border, involving Trinamool Congress (TMC) leader ...
Yes Bank’s Ex-Chair Was Forced To Buy Painting From Priyanka Gandhi: ED
Mumbai: In its chargesheet filed before a local Mumbai court, the Enforcement Directorate (ED) said that former Yes Bank Chairman ...
ED In Hot Pursuit Of Rs 5K Cr Allegedly Siphoned Off By Unitech’s Chandras
New Delhi: Sanjay Chandra, the ex-promoter of the Unitech Group, is currently lodged in a Mumbai jail along with his ...
ED Attaches Assets Worth Rs 5.54cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.54 crore in a money laundering ...
ED Attaches Assets Of Amway Worth Rs 757.77cr
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 757.77 crore belonging to Amway ...
ED Arrests PFI Member From Kerala In PMLA Case
New Delhi: The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) leader from Kerala in connection with ...
ED Attaches Maha Minister Nawab Malik’s Properties
Mumbai: In a significant development, the Enforcement Directorate on Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik. ...
Property Of Graft-Accused Railway Official Attached By ED
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached assets worth Rs 1.67 crore of a ...
