The Hitavada30m
ED seizes Rs 1K-cr 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 ...
devdiscourse18h
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 ...
devdiscourse12h
AAP's Satyendra Jain Files Defamation Suit Against BJP's Karnail Singh
AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...
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, ...
Daijiworld13h
Bantwal: Robbery posing as ED officials - Another from Kerala arrested
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 ...
Moneylife18h
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 ...
ED raids on ex-MLA Baljit Yadav, officials end; Rs 30 lakh, documents seized
The Enforcement Directorate (ED) has concluded raids on former Behror MLA Baljit Yadav and others, seizing ₹30 lakh cash, ...
The New Indian Express18d
Bank fraud case: ED issues attachment order under PMLA to seize Rs 442.85 crore of erstwhile Kwality Ltd
NEW DELHI: The Enforcement Directorate (ED) has issued a provisional ... of Kwality Ltd on November 27 last year. It had also seized cash amounting to Rs 1.3 crore and various evidence related ...