Enforcement Directorate
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India
ED attaches property worth Rs 17.35 lakh of former NHAI official
Patna, Feb 13 (LatestNewsX) The Enforcement Directorate (ED), Patna Zonal Office, has provisionally attached an immovable property worth Rs 17.35…
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India
ED attaches properties valued at Rs 64.16 lakh of former official in Indore
Indore, Feb 13 (LatestNewsX) The Enforcement Directorate (ED) on Friday said it has attached properties valued at Rs 64.16 lakh…
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India
Gujarat: ED files charge sheet against firm, directors over Rs 28.54 crore bank fraud
Ahmedabad, Feb 13 (LatestNewsX) The Enforcement Directorate (ED) has filed a charge sheet against Hellious Tubealloys Private Limited (HTPL) and…
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India
ED officer transferred after summoning Capt Amarinder Singh, his son in FEMA case
Chandigarh, Feb 13 (LatestNewsX) Two days after the Enforcement Directorate (ED) summoned former Punjab Chief Minister and BJP leader Capt…
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India
ED files charge sheet against accused in Goa land grabbing case
Panaji, Feb 13 (LatestNewsX) The Enforcement Directorate’s (ED) Panaji Zonal Office has filed a charge sheet under the Prevention of…
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India
ED attaches ex-Punjab official’s 5 properties valued at Rs 1.36 crore
Jalandhar, Feb 12 (LatestNewsX) The Enforcement Directorate (ED) has attached five immovable properties worth Rs 1.36 crore in a money…
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India
UP: ED seizes 17 properties linked to ex-madrasa teacher who is now a UK citizen
Lucknow, Feb 12 (LatestNewsX) The Enforcement Directorate (ED) searched two premises in Uttar Pradesh and seized records of 17 immovable…
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India
Fake call centre: ED attaches Rs 90 crore properties in Gurugram, charge sheets 8
Gurugram, Feb 12 (LatestNewsX) In a crackdown against call centre frauds targeting US nationals, the Enforcement Directorate (ED) attached immovable…
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India
ED seizes properties of Rs 4.50 crore in Haryana digital fraud
Chandigarh, Feb 12 (LatestNewsX) Immovable properties of Rs 4.50 crore and cash amounting to Rs 1.70 crore under the provisions…
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India
ED attaches properties worth Rs 4.79 crore in drugs case
Hyderabad, Feb 12 (LatestNewsX) The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 4.79 crore under the…