The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...
New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted ...
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
The money laundering probe originates from a CBI investigation into RKMPPL’s acquisition of the Fatehpur East Coal Block, ...
Guwahati: Enforcement Directorate, Shillong seized over Rs 14 lakh in cash and found several high-value cross-border ...
AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...
Nagpur: The branch manager of a corporate bank, its operations head and eight others were arrested late Tuesday after Rs 5 crore in cash was seized fr.
Mounesh Vishwakarma Daijiworld Media Network - Bantwal Bantwal, Feb 4: Another person person has been arrested in connection with a case where a group, posing as ED (Enforcement Directorate) officials ...
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 “fraudulently” acquired ...
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 ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
( MENAFN - IANS) New Delhi, Feb 3 (IANS) In fresh action in Chhattisgarh's illegal coal levy scam, the Directorate of Enforcement (ED), Raipur Zonal Office, has provisionally attached over 100 movable ...