THE Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...
The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
CHENNAI: The Enforcement Directorate on Tuesday said they have seized documents related to immovable properties worth Rs 1,000 crore and issued freezing orders ...
The money laundering probe originates from a CBI investigation into RKMPPL’s acquisition of the Fatehpur East Coal Block, ...
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 (ED) has concluded raids on former Behror MLA Baljit Yadav and others, seizing ₹30 lakh cash, ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...