ED attaches assets worth Rs 120.98 crore of Appu Ghar group

These assets include 25 acres of land in Sector 29 and 17 acres of land in Sector 52A of Gurugram along with the...

ED conducts search operations at four locations in Delhi, Odisha

The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in...

"I'm entitled to relief": Mallya on remarks about banks' recovery

Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has...

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...

ED conducts searches in Mumbai and Aurangabad, seizes assets wort

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s...

ED restores properties worth over Rs 22,000 crore in major cases

Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from...

 ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Ma

Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi,...

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

ED restitutes assets worth Rs 4025 cr to JSW

The Directorate of Enforcement (ED) restituted assets worth Rs 4,025 crore to JSW, which was a Successful Resolution...

ED conducts search operations in multiple cities

The Directorate of Enforcement (ED) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part...

Goa cash-for-jobs 'scam': Allegations by AAP laughable, says BJP

Reacting to the Directorate of Enforcement (ED) probe into the alleged cash-for-jobs scam in Goa, Bharatiya Janata...