ED Attaches Assets Worth Rs 56.81 Cr In Syndicate Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have provisionally attached immovable and movable properties worth Rs ...
Tag: Enforcement Directorate
ED Arrests Managing Partner Of Ghanshyamdas Gems And Jewels
Hyderabad: The Enforcement Directorate (ED) on Saturday arrested Sanjay Agarwal, the managing partner of Ghanshyamdas Gems and Jewels in connection ...
ED Attaches Rs 1.77cr Of Rana Ayyub In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection ...
ED Attaches Rs 1.77cr Of Rana Ayyub In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in ...
ED Likely To Seek More Custody Of Channi’s Nephew, Says Not Cooperating
New Delhi: The Enforcement Directorate is likely to seek an extension of remand of Bhupinder Singh Honey, the nephew of Punjab ...
ED Attaches Rs 66 Cr Assets In MLM Scam
New Delhi: The Enforcement Directorate (ED) has attached assets of Rs 66.30 crore under the Prevention of Money Laundering Act ...
ED Arrests Punjab CM Channi’s Nephew In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection ...
ED Attaches Rs 268.66 Crore Assets In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 268.66 crore of Chennai-based Agnite Education Limited and others ...
ED Attaches Property Worth Rs 43.25cr In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has provisionally attached immovable properties worth Rs 43.25 crore belonging ...
ED Attaches Assets Worth Rs 3.19 Cr Of Hyderabad Firm Officials
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has seized assets worth Rs 3.19 crore of Karusala ...
