Add thelocalreport.in As A Trusted Source Chennai, 7 October (IANS) The Principal Sessions Court in…
Tag: Enforcement Directorate

Ed seized assets worth Rs 2.85 crore of miscreants running fake ‘Bank of America’ call center
Add thelocalreport.in As A Trusted Source Chandigarh, October 7 (IANS) ED attached immovable and movable…

ED reinforted income of Rs 1.34 crore to IDBI Bank in Kamal Kalra case
Add thelocalreport.in As A Trusted Source New Delhi, October 7 (IANS), in an important step…

Ed Crack on MP’s wedding scheme scam of Rs 30 crore in MP
Add thelocalreport.in As A Trusted Source Bhopal, October 7 (IANS) In a big crack on…

Zubeen Garg Death Case: Singapore -based Roop Kamal Kalita to appear before CID
Add thelocalreport.in As A Trusted Source The CID of Assam Police as Guwahati, 7 October…

Zubine Garg Death: Ed, this department, CM Sarma, to check the irregularities associated with the organizer of the festival, says
Add thelocalreport.in As A Trusted Source Guwahati, 6 October (IANS) continued pressure on Shyamakunu Mahanant,…

K’Taka: Ed Injaz In the International Money Laundering case to restore assets worth Rs 20.16 crore to the victims
Add thelocalreport.in As A Trusted Source Bangalore, 6 October (IANS) In a significant step to…

MUDA scam: Ed seizes 34 immovable properties worth Rs 40.08 crore
Add thelocalreport.in As A Trusted Source Bangalore, 6 October (IANS) has attacked the Enforcement Directorate…

MP: Ed arrested two persons for liquor challan scam in Ador
Add thelocalreport.in As A Trusted Source Indore, 6 October (IANS) Enforcement Directorate (ED) of Indore…

Eds attachs the qualities of Ozone Urbana Rs 423 crore to fail to give a flat.
Bangalore, October 4 (IANS) Directorate, Bangalore on Saturday issued an provisional attachment order under the…

Bank fraud of Rs 346 crore: Ed discovered 3 Gurugram qualities of energy company, officers
New Delhi, October 3 (IANS) ED discovered three residential and commercial properties in Gurugram and…

Dehradun: Ed seizes assets worth Rs 2.20 crore in government scam
Dehradun, 3 October (IANS) Enforcement Directorate (ED) along with the government’s revenue department officials along…