ED attaches assets worth Rs 305.84 crore of private firm

Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the...

Punjab: ED conducts raids at 10 locations in NDPS case

Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises...

ED attaches immovable properties in undervaluation case

Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M...

TDS refund case: ED attaches properties worth Rs 70 crore

Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties,...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in...

Bank fraud: ED raids directors of dairy product processing group

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt....

ED raids promoter of Kolkata TV in money launderding case

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and...

Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

ED summons Congress MLA Jaimangal in MLA cash recovery case

The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for...

Raipur: Court extends 4-day ED custody to CM aide

A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of...

NRI Academy of Sciences siphoned off huge money: ED

Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy...

ED busts fake summons racket, 10 held

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending...