Enforcement Directorate
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Business
RBI compounds FEMA violations in Deccan Digital Networks case: ED
New Delhi, Feb 11 (LatestNewsX) The Reserve Bank of India (RBI) has issued a compounding order of the Foreign Exchange…
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India
Bengal coal smuggling case: Two remanded to ED custody till Feb 18 (Lead)
Kolkata, Feb 10 (LatestNewsX) Kiran Khan and Chinmay Monday, the two influential coal traders who were arrested by the Enforcement…
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India
ED attaches properties worth Rs 1.6 crore of suspended civic body officer in Indore
Indore, Feb 10 (LatestNewsX) The Enforcement Directorate (ED) on Tuesday said that it has attached the properties of suspended Assistant…
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India
ED begins money laundering probe in Tirupati laddu case
Hyderabad, Feb 10 (LatestNewsX) The Directorate of Enforcement has registered an ECIR in the Tirupati laddu adulteration case to begin…
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India
ED attaches former railway officer’s properties valued at Rs 1.58 crore in Jabalpur
Bhopal, Feb 6 (LatestNewsX) The Enforcement Directorate (ED) said on Friday that it has provisionally attached properties of former Divisional…
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India
Investment fraud: ED raids 10 premises in Kerala, TN; freezes Rs 44.5 crore assets
Kochi, Feb 6 (LatestNewsX) The Enforcement Directorate (ED) conducted searches at 10 premises across Kerala and Tamil Nadu and froze…
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India
Andhra Pradesh: ED attaches property valued at Rs 1.39 crore in DA case
Visakhapatnam, Feb 5 (LatestNewsX) The Enforcement Directorate (ED), on Thursday, provisionally attached movable and immovable properties valued at Rs 1.39…
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India
ED files prosecution complaint against ex-postemater abusing official position during service
Bhopal, Feb 4 (LatestNewsX) The Enforcement Directorate (ED) on Wednesday filed a Prosecution Complaint (PC) against a former Sub Post…
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India
Forex trading scam: ED Kolkata files third supplementary chargesheet against six people
Kolkata, Feb 4 (LatestNewsX) Enforcement Directorate’s Kolkata Zonal Office has filed the third supplementary chargesheet against Tushar Patel and five…
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Health
ED attaches properties worth over Rs 2 crore in Punjab psychotropic drugs money laundering case
New Delhi, Feb 4 (LatestNewsX) The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has provisionally attached properties valued at approximately…