ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate ‘fraud’ case
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has seized…
State Home Minister criticises ED’s involvement in MUDA land case; questions PMLA registration
Bengaluru (Karnataka) [India], October 1 (ANI): Karnataka Home Minister G Parameshwara criticised…
Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ravinder
New Delhi [India], April 8 (ANI): The Enforcement Directorate (ED) has attached…
ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune
New Delhi [India], March 22 (ANI): The Enforcement Directorate (ED) has frozen…
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case
New Delhi [India], March 12 (ANI) The Enforcement Directorate (ED) has attached…
ED searches 19 locations in money laundering case
New Delhi [India], February 10 (ANI): Officials of the Enforcement Directorate conducted…
Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App case
Mumbai (Maharashtra) [India], January 6 (ANI): The Special Investigation Team (SIT) of…
