Enforcement Directorate
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India
ED seizes Rs 590 crore assets of Winzo & subsidiary under FEMA provisions
Bengaluru, Feb 19 (LatestNewsX) The Enforcement Directorate (ED) in Bengaluru has seized assets worth Rs 590 crore from Winzo Pvt.…
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Business
RCOM loan fraud: Anil Ambani files affidavit in SC; reiterates not to leave country
New Delhi, Feb 19 (LatestNewsX) Industrialist Anil D. Ambani has filed an undertaking/compliance affidavit before the Supreme Court reiterating that…
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India
ED freezes assets worth Rs 39 lakh of actor Jayasurya in app fraud case
Kochi, Feb 18 (LatestNewsX)The Enforcement Directorate (ED) has frozen assets worth Rs 39 lakh belonging to Malayalam actor Jayasurya in…
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India
I-PAC raid row: SC to hear ED plea alleging interference by Mamata Banerjee today
New Delhi, Feb 18 (LatestNewsX) The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement…
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India
RG Kar corruption case: CBI to frame charges against whistle-blower Akhtar Ali on Feb 25
Kolkata, Feb 17 (LatestNewsX) The ‘whistle-blower’ of RG Kar’s financial irregularities, Akhtar Ali, is in more trouble as the Central…
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India
I-PAC raid row: SC to hear ED plea alleging interference by Mamata Banerjee tomorrow
New Delhi, Feb 17 (LatestNewsX) The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement…
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India
ED issues provisional attachment in digital arrest of Oswal
Chandigarh, Feb 17 (LatestNewsX) The Directorate of Enforcement’s (ED) Jalandhar zonal office has issued a provisional attachment order in connection…
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India
ED questions Jayaram in Sabarimala gold heist case, actor calls it ‘routine exercise’
Kochi, Feb 17 (LatestNewsX) The Enforcement Directorate (ED) on Tuesday questioned actor Jayaram in connection with its probe into the…
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India
ED probes hawala link, overseas diversion in Bengal coal smuggling case
Kolkata, Feb 16 (LatestNewsX) The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is…
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India
ED attaches Rs 16.95cr assets in B’luru cooperative society fraud probe
Bengaluru, Feb 14 (LatestNewsX) The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached 11 immovable properties belonging to…