ED Attaches More Assets Worth Rs 57.45 Cr Of Atlas Jewellery Pvt Ltd In 242 Cr PMLA Case
New Delhi: The Enforcement Directorate(ED) on Saturday attached assets worth Rs 57.45 crore in connection with a Prevention of Money ...
Tag: Enforcement Directorate
BJP Has Declared War, But MVA Fully United, Says Sanjay Raut
Mumbai: Two days after the Enforcement Directorate (ED) attached properties belonging to his wife and associates, Shiv Sena MP Sanjay ...
Omar Abdullah Quizzed By ED In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Thursday questioned former Chief Minister of Jammu and Kashmir Omar Abdullah in connection ...
ED Files Charge Sheet Against Punjab Ex-CM’s Nephew
New Delhi: In a latest development in the illegal sand mining case of Punjab in which Bhupinder Singh Honey, the nephew ...
ED Gets 7-Day Custody Of Builder Gyan Prakash Sarawgi In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has said that they have arrested Gyan Prakash Sarawgi, the Director of Sarawgi Builders ...
After Raids, ED Detains Lawyer Who Targeted Devendra Fadnavis
Nagpur: The Enforcement Directorate (ED) early on Thursday raided the homes of well-known lawyer Satish Uke and his brother Pradeep Uke ...
Red Sanders Smuggling Case: ED Attaches Property Of Accused
New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached movable and immovable properties worth Rs 7.54 ...
ED Attaches 290 Properties Of GS Oil Ltd In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached 290 properties (movable and immovable) worth Rs ...
J&K Arms License Scam: ED Seizes Incriminating Documents
New Delhi: The Enforcement Directorate (ED) on Monday said that they had conducted search operations on premises of serving and ...
ED Raids 11 Locations In J&K In Fake Gun Licences’ Scam
Jammu: Enforcement Directorate (ED) officials carried out raids at 11 places in Jammu and Kashmir (J&K) in connection with the fake ...
