ED seizes former MP’s assets worth `44.74 cr
Movable and immovable properties belonging to Hayagreeva Farms and Developers, MVV Builders and Hayagreeva Infratech Projects ...
devdiscourse13d
ED Cracks Down: Rs 31 Lakh Seized in MLA Funds Scam
The Enforcement Directorate seized Rs 31 lakh along with incriminating documents and digital devices in a money laundering ...
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 ...
The Free Press Journal5d
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, encompassing properties of Suryakant Tiwari and others. This includes over 100 ...
Enforcement Directorate probing network of agents sending Indians to US illegally
Facilitators in India, Canada, and US help Indians illegally enter US via bogus admissions in Canadian colleges ...
India Today2d
ED raids five locations in Mumbai in Eros fund diversion probe
The Enforcement Directorate raided five Mumbai locations in a probe into alleged fund diversion by Eros International Media ...
The Free Press Journal5d
Enforcement Directorate Seizes ₹1,000-Crore Worth Assets Of Chennai-Based Firm In PMLA Case
New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches against a Chennai-based company which is alleged to have ...