devdiscourse12h
Major Asset Seizure Linked to Chhattisgarh Coal Block Scam
The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...
Enforcement Directorate Seizes ₹1,000-Crore Worth Assets Of Chennai-Based Firm In PMLA Case
The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...
Coal Scam: Enforcement Directorate Seizes ₹50 Crore Assets Linked To Alleged Kingpin Suryakant Tiwari, Others
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
devdiscourse15d
Luxury Cars and Cash Seized in Major Money Laundering Raids
The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money laundering investigation involving Vuenow Marketing Services Ltd. The operation ...
ED seizes Rs 14L cash in illegal coke plant case
Guwahati: Enforcement Directorate, Shillong seized over Rs 14 lakh in cash and found several high-value cross-border ...
Moneylife12h
RKM Powergen Loan Fraud: ED Seizes Assets worth Rs1,000 Crore, Freezes FDs, MFs of Rs912 Crore
The directorate of enforcement (ED) has conducted search operations at three locations in Chennai as part of its ongoing ...
Asian News International on MSN4d
ED arrests four masterminds in fake chinese loan app scam
The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country the agency said on Friday ...
The Pioneer on MSN5d
ED searches at Kishan Modi’s premises continue
Bhopal continued to conduct searches at the residence of Kishan Modi, owner of Jayshree Gayatri Foods Private Limited on Thursday. The Enforcement Directorate (ED) in Bhopal conducted searches at the ...