Rohtas Group case: ED attaches 75 proprerties in Lucknow
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable...
ED attaches assets worth Rs 15.97 crore in Apexa Group fraud case
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties...
ED raid at I-PAC: Bengal government files caveat in SC
Anticipating that the Directorate of Enforcement (ED) may approach the Supreme Court against alleged interference...
RBI issues a compounding order for FEMA violations
The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
SC grants interim bail to journalist Mahesh Langa in money launde
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged...
Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December...
SC seeks ED’s response on Chaitanya Baghels’ plea
The Supreme Court on Friday issued notice to the Directorate of Enforcement (ED) seeking the central agency's...
BJP’ Virendra Sachdeva welcomes ED raid against Saurabh Bharadwaj
ED conducts searches in Bihar illegal liquor smuggling case
The searches were conducted at seven locations in Gurugram, Ranchi, Naharlagun, Namsai and Muzaffarpur.
Aware of reports on ED complaint; investigation a political hunt
“Cooperating…will emerge stronger”: Probo releases statement
Probo on Thursday said that it was cooperating with law enforcement agencies after the Directorate of Enforcement...
ED seizes luxury cars, cash in Debock Industries scam raids
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several...
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