Tag: Enforcement Directorate

In a significant move, the Enforcement Directorate (ED) has executed a seizure of various financial assets belonging to Winzo Pvt Ltd and its subsidiary,...

The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in relation to an extensive financial fraud case involving...

Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...

The Enforcement Directorate (ED) has provisionally seized assets amounting to Rs 100.44 crore as part of a continuing investigation into money laundering linked with...

अरविंद केजरीवाल ने ED की ओर से 21 मार्च, 2024 को पेश होने के लिए जारी किए गए नौवें समन के बाद इस मामले...

The Enforcement Directorate (ED) apprehended Rajendra Lodha, a former director of Mumbai's Lodha Developers, on Thursday as part of an investigation into a money...

A Saket court in New Delhi has issued a notice to the Enforcement Directorate (ED) following a plea from Jawad Ahmed Siddiqui, the chairman...

उत्तर प्रदेश के संतकबीरनगर में ब्रिटिश मौलाना शमशुल हुदा पर प्रवर्तन निदेशालय (ED) का शिकंजा कसता हुआ नजर आ रहा है। ED की टीम...

पंजाब के पूर्व मुख्यमंत्री कैप्टन अमरिंदर सिंह और उनके बेटे रनिंदर सिंह को प्रवर्तन निदेशालय (ED) ने फेमा उल्लंघन मामले में तलब किया है।...

The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda...

The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...

प्रवर्तन निदेशालय (ED) ने 123.85 करोड़ रुपये की धोखाधड़ी के मामले में अमीरा प्योर फूड्स प्राइवेट लिमिटेड पर शिकंजा कसा है। राऊज एवेन्यू की...