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...

ED attaches properties of Deputy Secretary to CM Chattisgarh

Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

ED attaches Rs 200-cr properties of realty firm Sobha

This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha...

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...

Rs 31-cr assets of commission agent of cooperative bank seized

The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two...

ED attaches properties belonging to ex-MLA Prabhakar Reddy

The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly...

ED attaches 40 pc share of hotel project in Noida

Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs...

ED attaches immovable properties of Shinecity group firms

These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity...

ED files prosecution complaint against Unickon group, promoters

A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and...

ED seizes Rs 16 crore of Alphageo under FEMA

An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information...

ED busts fake summons racket, 10 held

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