financial investigation
- India
ED presents sanction order to prosecute P. Chidambaram in INX Media case in special court
New Delhi, Feb 26 (LatestNewsX) The Enforcement Directorate (ED) has placed the prosecution sanction order received from the competent authority…
- India
ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case
Mumbai, Feb 16 (LatestNewsX) The Directorate of Enforcement’s (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in…
- India
J&K police attach Rs 1.5 crore property of drug peddler in Kulgam crackdown
Srinagar, Feb 13 (LatestNewsX) Jammu and Kashmir police on Friday attached the property of a notorious drug peddler. The property…
- India
ED attaches Rs 51 crore assets of flat construction firm for fund misuse
New Delhi, Jan 6 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached a real estate and construction company’s movable and…
- India
Bihar Vigilance dept raids senior government officer in disproportionate assets case
Patna, Dec 16 (IANS) As part of the ongoing anti-corruption drive in Bihar, the Special Vigilance Department carried out major…
- Uncategorized
ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date
New Delhi, Dec 5 – The Enforcement Directorate (ED) announced that it has, up to this point, provisionally seized assets linked…
- India
CBI books senior CGHS official in Rs 2 crore DA case; cash, gold recovered in searches
New Delhi, Nov 19 (LatestNewsX) The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Dr…
- Business
ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody
The Enforcement Directorate (ED) swept up the chief of Ocean Seven Buildtech Pvt. Ltd., Swaraj Singh Yadav, on Saturday after a day‑long raid…
- India
Bengal school recruitment case: ED tracks suspicious bank transactions valued at Rs 13 crore linked to Trinamool Minister, his family
ED Uncovers Rs 12.73 Crore Illegal Transactions Linked to West Bengal Minister Chandranath Sinha in School Jobs Scam Kolkata’s cash-for-school-job…
- Business
I-T raids 18 locations linked to real estate, pan masala groups in Jaipur, Kota
Big Action by Income Tax Department in Jaipur and Kota! The Income Tax Department launched a major crackdown on Tuesday,…
