Tag: Enforcement Directorate

Bank fraud of Rs 346 crore: Ed discovered 3 Gurugram qualities of energy company, officers

Justin, 04/10/202504/10/2025

New Delhi, October 3 (IANS) ED discovered three residential and commercial properties in Gurugram and…

Justin, 03/10/202503/10/2025

Dehradun, 3 October (IANS) Enforcement Directorate (ED) along with the government’s revenue department officials along…

Justin, 03/10/202503/10/2025

Panaji, 3 October (IANS) ED attached two flats, FD and equity shares in a fresh…

Justin, 01/10/202501/10/2025

New Delhi, 1 October (IANS) Enforcement Directorate (ED), Nagpur has conducted eight places in Nagpur…

Justin, 01/10/202501/10/2025

New Delhi, 1 October (IANS) Enforcement Directorate (ED) has stated on Wednesday in the case…

Justin, 30/09/202530/09/2025

Kolkata, 30 September (IANS) Ranchi Wing of the Enforcement Directorate (ED) said on Tuesday that…

Justin, 30/09/202530/09/2025

New Delhi, 30 September (IANS) model and actress Urvashi Rautela arrived at the Enforcement Directorate…

Justin, 30/09/202530/09/2025

Srinagar, September 29 (IANS) Enforcement Directorate (ED) seized properties and electronic equipment after raiding various…

Justin, 29/09/202529/09/2025

Panaji, September 29 (IANS) In a crack on illegal forex trading, ED searched under FEMA,…

Justin, 29/09/202529/09/2025

Bhopal, 29 September (IANS) Enforcement (ED), Directorate of Bhopal Zonal Office formally submitted an prosecution…

Justin, 29/09/202529/09/2025

Bangalore, 29 September (IANS) In Bangalore, Special Court has postponed the case of passing the…

Justin, 29/09/202529/09/2025

New Delhi, September 28 (IANS) Enforcement Directorate (ED) Gurugram Zonal Office has provided universally attached…