ED investigation
-
India
ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case
Indore, Feb 20 (LatestNewsX) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached an immovable property — a…
-
India
Rs 7 crore digital arrest: Fake CBI officer in ED custody for duping Jalandhar resident
Jalandhar, Jan 2 (IANS) The ED has taken into custody the mastermind of a Rs 7 crore digital arrest fraud…
-
Business
ED summons Bikaji Foods MD in Rajasthan Premier League probe
Bikaji Foods MD Summoned by ED Over Rajasthan Premier League Probe Bikaji Foods International Limited, a popular FMCG company known…
-
India
ED seizes Rs 100 crore assets in Noida’s Aranya housing project
ED Cracks Down on Noida Real Estate Scam: Attaches Assets Worth Over Rs 100 Crore in Aranya Project In a…
-
India
Rs 150 crore land scam: ED seizes cash, digital evidence during searches in Jaipur
Big Crackdown on Rs 150 Crore Land Scam in Rajasthan In a major move to tackle a huge land scam…
