ED Attaches Property Worth Rs 354.25 Cr In Coal Block Scam
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have provisionally attached immovable properties worth Rs 354.25 crore ...
Tag: Enforcement Directorate
ED Raids Multiple Locations In Mumbai Linked To Dawood Ibrahim
Mumbai: The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and ...
Trafficking Of Human Hair: ED Seizes Documents, Rs 1.20 Cr In Cash
New Delhi: The Enforcement Directorate (ED) said on Monday that it conducted search operations for two days last week in ...
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 ...
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 ...
