Tag: Proceeds of Crime
Manipur: ED attaches three immovable properties in PMLA case
The Enforcement Directorate (ED) has taken steps to freeze three properties in Manipur as part of a money‑laundering case...
Andhra liquor scam: ED seizes incriminating material during searches
ED Raids Uncover Massive Fraud in Andhra Pradesh Liquor Scam The Enforcement Directorate (ED) has struck gold in its probe...
K’taka Handicrafts Development Corp scam: ED probe reveals diversion of Rs 3.74 crore
ED Cracks Down on Fraud: Attaches Property Worth Rs 75 Lakh in Karnataka Handicraft Scam Bengaluru's Enforcement Directorate (ED) has...
Illegal betting scam: Seizure of proceeds of crime from K’taka Cong MLA Veerendra & others crosses Rs 100 crore
Illegal Betting Scam: ED Seizes Over Rs 100 Crore Linked to Congress MLA K.C. Veerendra Bengaluru's Enforcement Directorate (ED) has...
Illegal betting scam: Seizure of proceeds of crime by K’taka Cong MLA Veerendra & others crosses Rs 100 crore
ED Busts Illegal Betting Racket: Seizures Top Rs 100 Crore in Congress MLA K.C. Veerendra Case Bengaluru's Enforcement Directorate (ED)...
ED attaches properties involved in illegal syndicate mining case
The Enforcement Directorate (ED) has taken strong action against illegal mining activities in Punjab. The agency has attached 44...
ED carries out search operations in DMFT scam in Chhattisgarh
The Enforcement Directorate (ED) has taken strong action against corruption in Chhattisgarh by conducting searches at 28 locations. These...