Tag: ED

ED filed 5,113 cases to curb money laundering in last 10 years: Official New Delhi, May 1 (IANS/WISHAVWARTA) Union Minister of State for Finance Pankaj Chaudhary on Thursday highlighted the ...

ED seizes incriminating documents after raids in Rs 4,500 crore investment fraud case Mumbai, March 3 (IANS/WISHAVWARTA) The Directorate of Enforcement (ED), Mumbai Zonal Office, said on Monday that it ...

ED raids Pratibha Industries in Rs 4,957 cr loan fraud case Mumbai, Jan 4 (IANS/WISHAVWARTA) The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted extensive search operations on January 2 ...

ED attaches Rs 4.5 cr assets in cryptocurrency scam in Dehradun New Delhi, Dec 14 (IANS/WISHAVWARTA) Movable and immovable properties amounting to Rs 4.56 crore were provisionally attached by the ...

'Vote-Jihad' scam: ED seizes Rs 13.5 crore after multiple raids in Mumbai, Ahmedabad Mumbai, Dec 7 (IANS/WISHAVWARTA) In another major swoop, the Directorate of Enforcement (ED) carried out raids at ...

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP Mumbai, Nov 29 (IANS/WISHAVWARTA) The Enforcement Directorate (ED) on Friday swooped on the homes and offices ...

ED team attacked in Delhi’s Bijwasan area during cyber crime probe New Delhi, Nov 28 (IANS/WISHAVWARTA) In a startling development, an Enforcement Directorate (ED) team was attacked in city’s Bijwasan ...

ED raids MUDA office in land scam case involving Siddaramaiah Bengaluru, Oct 18 (IANS/WISHAVWARTA) The Enforcement Directorate (ED) sleuths conducted raids at the Mysuru Urban Development Authority (MUDA) office on ...

Tamanna Bhatia visits Kamakhya Temple amid ED probe Guwahati, Oct 18 (IANS/WISHAVWARTA) Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money ...

ED arrest, SC interim bail, CBI arrest and now bail: A look at Delhi CM Kejriwal's journey New Delhi, Sep 13 (IANS/WISHAVWARTA) The Supreme Court on Friday directed Delhi Chief ...