Tag: Directorate of Enforcement

Teachers’ recruitment scam: ED’s seizure, attachment amounts to Rs 110 crore

New Delhi [India], December 18 (ANI): The Directorate of Enforcement (ED) has…

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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets

New Delhi [India], November 9 (ANI): Directorate of Enforcement (ED) conducted searches…

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ED attaches deceased gangster Vikas Dubey’s properties worth over Rs 10 cr

New Delhi [India], November 2 (ANI ): The Directorate of Enforcement (ED)…

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ED moves Bengaluru court against six individuals facing money laundering charges

Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has…

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