ED Attaches Gurugram Firm Amtek Group’s Assets Valued At Rs Rs 557.49 Crore
Gurugram: The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday, provisionally attached movable and immovable properties valued at Rs 557.49 ...
Tag: Prevention of Money Laundering Act (PMLA)
ED Restitutes Immovable Properties Worth Rs 289.54 Crore
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, ...
Bengal School Job Case: Accused Arpita Mukherjee Admitted To Hospital
Kolkata: Arpita Mukherjee, a prime accused in the cash-for-school job case in West Bengal and a close associate of former ...
4 Including 2 From Odisha Arrested By ED In Rs 400 Cr Chinese App Fraud
Bhubaneswar: Directorate of Enforcement (ED), Kolkata has arrested four persons including two from Odisha under the provisions of the Prevention ...
ED Busts Fake Cryptocurrency Racket During Raids In J&K, Ladakh, Haryana
Srinagar: The Enforcement Directorate (ED) said on Sunday that Rs one crore cash and incriminating documents have been seized during ...
ED Conducts First Raid In Leh In Fake Cryptocurrency Business Case
Srinagar: The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh's Leh under the provisions of the Prevention ...
Saradha Ponzi Case: Special Court Again Refuses To Accept ED’s Supplementary Charge Sheet Naming Nalini Chidambaram
Kolkata: A special Prevention of Money Laundering Act (PMLA) cases court on Friday again refused to accept a supplementary charge ...
ED Attaches Assets Of Shillong Varsity Foundation Members In Fake Degrees Case
Guwahati: The Enforcement Directorate's Guwahati Zonal Office has provisionally attached assets worth Rs 7.56 crore of Shillong-based CMJ University Foundation ...
Total Financial Involvement In Bengal Ration Distribution Case Rs 10K Crore: ED Tells Court
Kolkata: The total financial involvement in the multi-crore ration distribution case in West Bengal ranges to the tune of Rs ...
ED Raids Jharkhand Minister’s PA, Recovers Rs 25 Cr From House Help’s Home
Ranchi: The Enforcement Directorate (ED) on Monday was conducting raids at various locations, including the residences of Jharkhand Rural Development ...
