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...

Delhi HC issues notice to ED on bail plea of Leena Paulose

The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena...

DGCA issues second show-cause to Akasa Air over operations manual

The Directorate General of Civil Aviation has issued another show-cause notice to Akasa Air over the operations manual.

 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,...

Raj Kundra questions attachment of properties by ED in Bitcoin sc

Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his...

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...

Schools to conduct classes in hybrid mode for students after GRAP

According to an official order from the Directorate of Education in the national capital, "The Sub-Committee for...

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...

DRI recovers 12 kg of gold worth Rs. 9.6 Cr concealed inside DJ

Directorate of Revenue Intelligence recovered 12 kg of gold worth Rs. 9.6 Crores concealed inside the consignment of...