ED attaches Rs 105.5 crore worth of properties of Bengaluru firm in bank fraud case
Bengaluru (Karnataka) [India], September 5 (ANI): The Directorate of Enforcement (ED) provisionally…
ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi Excise policy case
New Delhi [India], July 7 (ANI): Directorate of Enforcement (ED) has provisionally…
Karnataka: ED conduct raids in Bank fraud case
New Delhi [India], June 7 (ANI): Directorate of Enforcement (ED) carried out…
Money laundering case: ED arrests Income Tax department official from Gujarat
Ahmedabad (Gujarat) [India], June 6 (ANI): Directorate of Enforcement (ED), Ahmedabad has…
ED freezes lottery king Santiago Martin’s movable properties worth Rs 158 crore in Tamil Nadu
New Delhi [India], May 15 (ANI): The Directorate of Enforcement (ED) carried…
ED conducts searches at Congress leader’s house in Raipur
Raipur (Chhattisgarh) [India], March 28 (ANI): The Directorate of Enforcement (ED) on…
Illegal mining case: ED attaches property of Rajamahal Silks partner
New Delhi [India], March 21 (ANI): Directorate of Enforcement (ED) has issued…
ED attaches assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA
New Delhi [India], February 25 (ANI): Directorate of Enforcement (ED) has attached…
Mamata govt has turned ‘Shiksha’ into ‘Ashiksha’: Dharmendra attacks TMC
Kolkata (West Bengal) [India], February 19 (ANI): Union Education Minister Dharmendra Pradhan…
HPZ token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai, B’luru, Salem
New Delhi [India], February 15 (ANI): The Directorate of Enforcement (ED) has…