Tag: Enforcement Directorate
ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore...
Brokered trusts, buyer losses: Jaypee Infratech fraud exposed
The Enforcement Directorate (ED) on Thursday arrested Manoj Gaur, former MD of realty company Jaypee Infratech Ltd,...
Rs 58 crore ‘digital arrest’ scam: Maharashtra Cyber unearths international network...
Mumbai businessman duped in massive cyber fraud as scammers pose as CBI, ED officials
The Maharashtra Cyber Department investigating the sensational ₹58 crore ‘digital arrest’...
ED makes 3rd arrest in Reliance Power fake bank guarantee case
ED arrests Kolkata man in Rs.68 cr bank guarantee fraud linked to Reliance Power
The Enforcement Directorate (ED) on Friday announced a fresh arrest, the...
ED attaches Anil Ambani group’s assets worth over Rs.7,500 crore
Fresh blow to Anil Ambani; ED attaches 132-acre DAKC land worth Rs.4,462 cr
The Enforcement Directorate (ED) has attached assets worth more than Rs.3,000 crore...
INX Media case: Tribunal upholds ED attachment of Karti Chidambaram’s Jorbagh...
ED wins INX Media case appeal; Karti Chidambaram’s Rs.22 cr assets stay attached in INX Media case
The Appellate Tribunal under the Prevention of Money...
ED restores ₹175-crore assets to 213 homebuyers after Supreme Court nod
Supreme Court appreciates ED’s proactive role in resolving long-pending real estate dispute
The Enforcement Directorate (ED) has restored residential and commercial properties worth ₹175 crore...
ED cracks down on Chennai-based firm behind poisonous cough syrup linked...
The toxic ‘Coldrif’ cough syrup tragedy deepens
The Enforcement Directorate (ED) on Friday launched raids at seven locations in Chennai connected to Sresan Pharmaceuticals, the...
ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...
ED cracks down on Reliance Power CFO in fake bank guarantee case
The Enforcement Directorate (ED) has arrested the CFO of debt-ridden industrialist Anil Ambani's...
Bihar polls: CEC Gyanesh Kumar reviews preparedness, high-level meetings underway
Poll schedule likely to be announced soon
With Assembly elections in Bihar drawing closer, Chief Election Commissioner (CEC) Gyanesh Kumar on Saturday began a two-day...
ED to attach assets of some cricketers, actors in the online...
1xBet case: ED probes cricketers, actors; assets to be seized under PMLA
The Enforcement Directorate (ED) is soon expected to attach assets worth crores of...
