ED Attaches Property Worth Rs 6.45cr
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.45 crore in connection with a money ...
Tag: Enforcement Directorate
ED Summons Abhishek Banerjee, Wife In Coal Scam Case
New Delhi: The Enforcement Directorate (ED) on Thursday summoned Abhishek Banerjee, the nephew of West Bengal Chief Minister Mamata Banerjee, and ...
ED Attaches Assets Worth Rs 2.30 Cr In Institution Of Engineers Cheating Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have provisionally attached movable and immovable assets worth Rs 2.30 ...
ED Attaches Assets Worth Rs 1.61 Cr Of Three NDPS Accused
New Delhi: The Enforcement Directorate (ED) on Tuesday claimed to have provisionally attached immovable properties worth Rs 1.61 crore in ...
ED Attaches Assets Worth Rs 1.52 Cr Of Ex MLA Anam Naik
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth Rs 1.52 crore, in connection ...
ED Arrests 11 Persons In Chennai Port Trust PMLA Case
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested 11 persons in connection with a money ...
Shiv Sena MP Sanjay Raut Terms ED An ‘Extortionist’ And BJP’s ‘ATM’
Mumbai: Making a sensational allegation, the Shiv Sena on Tuesday said that the Enforcement Directorate (ED) is running extortion rackets ...
ED Attaches Assets Worth Rs 2.75cr In JKCA Money Laundering Case
Jammu: The enforcement directorate (ED) has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs 2.75 crore in the money ...
ED Attaches Assets Worth Rs 7 Cr Of Naval Official And 2 Others
New Delhi: The Enforcement Directorate on Thursday said that it has attached assets worth Rs 7.47 crore including Rs 4.2 ...
ED Summons Nawab Malik’s Son In PMLA Case Connected To Dawood
Mumbai: In a latest development in the PMLA case involving underworld Don Dawood Ibrahim and unknown Mumbai-based politician, the Enforcement Directorate ...
