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      ED seizes properties worth over Rs 24 cr of hatchery company

ED seizes properties worth over Rs 24 cr of hatchery company

The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth...

      
      Rs 3.94 cr seized from Chinese-owned  Pigeon Education Technology

Rs 3.94 cr seized from Chinese-owned Pigeon Education Technology

The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India...

      
      Mumbai: ED attaches three properties worth Rs 41cr of businessman

Mumbai: ED attaches three properties worth Rs 41cr of businessman

Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management...

      
      Closely working with authorities, says Byju's on ED searches

Closely working with authorities, says Byju's on ED searches

The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the...

      
      ED conducts searches at office, residence of Byju's CEO

ED conducts searches at office, residence of Byju's CEO

The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in...


      
      ED files case against BBC for irregularities in foreign funds

ED files case against BBC for irregularities in foreign funds

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for...


      
      Rs 5,551.27 cr seized by ED from Xiaomi India

Rs 5,551.27 cr seized by ED from Xiaomi India

New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign...


      
      Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED

Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED

Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy...


      
      ED seizes Rs 17.34-cr assets of Mangaluru bizman

ED seizes Rs 17.34-cr assets of Mangaluru bizman

New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34...

      
      ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd

ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd

New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi...


      
      ED show cause notice issued to promoters of Transcorp ltd.

ED show cause notice issued to promoters of Transcorp ltd.

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp...

      
      ED seizes assets of two businessmen worth Rs 4.79 cr for...

ED seizes assets of two businessmen worth Rs 4.79 cr for...

New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a...
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