The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...
14hon MSN
The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...
The money laundering probe originates from a CBI investigation into RKMPPL’s acquisition of the Fatehpur East Coal Block, ...
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
Guwahati: Enforcement Directorate, Shillong seized over Rs 14 lakh in cash and found several high-value cross-border ...
Asian News International on MSN4d
ED arrests four masterminds in fake chinese loan app scamThe Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country the agency said on Friday ...
The directorate of enforcement (ED) has conducted search operations at three locations in Chennai as part of its ongoing ...
The Pioneer on MSN5d
ED searches at Kishan Modi’s premises continueBhopal 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 ...
Congress MLC Yathindra Siddaramaiah, son of Chief Minister Siddaramaiah, said on Friday that attempts were being made to fix his father in the Mysuru Urban Development Authority (MUDA) scam case by ...
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