devdiscourse21h
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 ...
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 ...
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, ...
ABP Live on MSN8h
ED Seizes Rs 1,000 Cr Assets Of Chennai Firm In Major Money Laundering Probe
The money laundering probe originates from a CBI investigation into RKMPPL’s acquisition of the Fatehpur East Coal Block, ...
ED seizes Rs 14L cash in illegal coke plant case
Guwahati: Enforcement Directorate, Shillong seized over Rs 14 lakh in cash and found several high-value cross-border ...
Asian News International on MSN8d
ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Baljeet Yadav
The Enforcement Directorate ED seized Rs 31 lakh incriminating documents and digital devices during searches at nine ...
inc4212d
Crypto Scam: ED Freezes INR 500 Cr Kept With Paytm, Razorpay, Others
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
Daijiworld16h
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 ...