Tag: Enforcement Directorate
Himachal scholarship ‘scam’: ED attaches assets of educational institute, promoters
ED attaches assets worth over Rs.18 cr of Himachal Educational Trust in scholarship scam case
The Enforcement Directorate (ED) Friday said it has attached land...
ED raids Simran Preet Panesar’s house, accused in Canada’s largest gold...
ED raids Punjab home of suspect Simran Preet Panesar in Canada's gold theft
The Enforcement Directorate (ED) on Friday raided the residence of Simran Preet...
Movie ‘Enthiran’ plagiarism case: ED attaches director Shankar’s assets worth over...
'Enthiran' director S Shankar in legal trouble
Assets worth more than Rs.10 crore of Director Shankar of the 2010 movie 'Enthiran' facing charges of plagiarism...
AgustaWestland case: SC grants bail to key middleman Christian Michel in...
AgustaWestland case: Christian Michel gets bail but will remain in jail
The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James deported...
ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...
QFX Trade MLM fraud
The Enforcement Directorate (ED) on Thursday said it has frozen bank deposits worth Rs.170 crore following recent searches against promoters of...
ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...
ED investigates Lottery King Santiago Martin over alleged money laundering and shell companies
The Enforcement Directorate (ED) has uncovered a vast network of over 350...
ED conducts raids in Mumbai and Jaipur over Torres Ponzi scheme...
ED searches in Torres Ponzi case linked money laundering case
The Enforcement Directorate (ED) is conducting raids at 10 to 12 locations in Mumbai and...
ED attaches Rs.200 cr worth of assets in Sri Lanka in...
Luxury hotel of Krrish Realtech seized amidst Rs.200 crore money laundering probe
The Enforcement Directorate (ED) on Thursday said it has attached an under-construction luxury...
ED gets clearance to prosecute Arvind Kejriwal, Manish Sisodia in money...
Union Home Ministry gives go ahead to ED to prosecute Kejriwal, Sisodia in Delhi Liquor Policy scam
In a significant development ahead of the Delhi...
ED busts Rs.10,000 crore black money network led by Chartered Accountants...
Rs.10,000 cr of black money flushed out of country; mastermind caught from Maharashtra's Thane
A massive network of Chartered Accountants (CAs) and Hawala operators was...
