Tag: Enforcement Directorate

ED attaches assets in Chhattisgarh liquor scam case Rs.121.87 cr property of IAS Anil Tuteja, Dhebar and others In a major crackdown on the Rs.2,000...

Jayant Patil to appear before ED for questioning today over his role in the alleged IL&FS scam On Monday the Enforcement Directorate (ED) is set...

ED attaches assets worth Rs.122.35 cr in Seva Vikas Coop Bank loan fraud case The Enforcement Directorate (ED) said that it has attached 47 immovable...

ED says educational firm Odaclass siphoned off Rs.82 cr to China and Hong Kong The Enforcement Directorate (ED) on Friday said that Odaclass, a company...

Calcutta HC raises questions about the reasons for Abhishek Banerjee's reluctance in facing the investigation into the matter On Thursday upholding a previous order, the...

'Lottery king' Santiago Martin in ED clutches Assets worth about Rs.457 crore have been frozen under the anti-money laundering law as part of an investigation...

ED attaches assets worth Rs.307.61 cr against NRIAS members The Enforcement Directorate (ED) has attached movable and immovable property worth Rs.307.61 crore in a money...

Multi-crore Irrigation Scam: ED in action The Enforcement Directorate (ED) has attached properties to the tune of Rs.70.15 crores belonging to Gurinder Singh, a Punjab-based...

ED freezes assets of Manappuram Finance MD & CEO after raids The Enforcement Directorate (ED) said that in the recent searches conducted at six premises...

Manappuram Finance collected funds from the public without RBI’s approval On Wednesday the Enforcement Directorate (ED) is conducting raids at Kerala's Manappuram Finance in connection with...