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…
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…
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…
ED files charge sheet against accused in Goa land grabbing case
Panaji, Feb 13 (LatestNewsX) The Enforcement Directorate's (ED) Panaji Zonal Office has…
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…
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…
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…
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…
ED attaches properties worth Rs 4.79 crore in drugs case
Hyderabad, Feb 12 (LatestNewsX) The Directorate of Enforcement (ED) has provisionally attached…
RBI compounds FEMA violations in Deccan Digital Networks case: ED
New Delhi, Feb 11 (LatestNewsX) The Reserve Bank of India (RBI) has…
