Tag: Enforcement Directorate

'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...

Delhi excise policy: ED alleges that accused Arun Pillai actively participated in the Proceeds of Crime generation The Enforcement Directorate (ED) in its third supplementary...

ED claims BYJU's remitted Rs.9,754 cr to foreign jurisdictions On Saturday, the Enforcement Directorate (ED) conducted search and seizure operations at three premises of Raveendaran...

Karnataka HC upholds seizure of Rs.5,551.27 cr from Xiaomi for FEMA violation In a major blow to Xiaomi India, Karnataka High Court has rejected the...

Attaching assets is fine, but when is Karti going to do jail time? The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...