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 ...
Tag: Enforcement Directorate
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 ...
ED Arrests Karvy Group’s CFO, Will Confront Him With MD Prathasarathy
Hyderabad: The Enforcement Directorate (ED) on Thursday said that they have arrested C. Parthasarathy, Chairman and MD, and G. Hari ...
ED To Send Second Notice To Nephew Of Punjab CM’ In Sand Mining Case
New Delhi: The Enforcement Directorate (ED) is likely to send second summon to Bhupinder Singh Honey, the nephew of Punjab ...
ED Is Planning To Arrest Satyendar Jain, Says Kejriwal
New Delhi: Delhi Health Minister Satyendar Jain may be arrested ahead of Punjab elections, Delhi Chief Minister Arvind Kejriwal said here ...
ED Conducts Raids In Odisha, Arrests Bizman In PMLA Case
Bhubaneswar: The Enforcement Directorate (ED) on Thursday said it has carried out search operations at the various premises of a ...
ED Arrests Man With Chinese Links For Cheating Through Mobile Apps
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a ...
ED Now Confirms Raids In Punjab
Punjab: The Enforcement Directorate (ED), on Wednesday finally confirmed that they carried out search operations at the business and residential ...
Illegal Mining Case: ED Recovers Rs 6cr In Cash During Raids In Punjab
New Delhi: The Enforcement Directorate (ED) on Tuesday recovered Rs 6 crore in cash during the raids there were carried ...
