Search For "directorate of enforcement"
BJP can't threaten me by sending ED, CBI ahead of assembly polls: Abhishek
Updated : 4 years, 9 months ago IST
West Midnapur (West Bengal) [India], February 28 (ANI): Ahead of Assembly polls, Trinamool Congress leader and a Member of Parliament, Abhishek Banerjee has slammed the Bharatiya Janata Party (BJP) and alleged that BJP can't threaten him by sending Directorate of Enforcement (ED) and Central
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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Ba
Updated : 4 years, 10 months ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 4 years, 10 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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