ED seizes Rs 2.85 cr assets in cyber fraud case
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber...
Delhi HC directs Priya Kapur to disclose assets...
ED attaches Rs 185.84 crore assets in bank fraud case
CBI recovers gold, silver, cash in bribery investigation
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including...
Himachal Pradesh Police deliver major blow to drug trade
ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud
ED attaches Rs 121.80 crore assets in Neomax Properties case
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil...
ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with...
Sikkim bank fraud case
ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych
ED freezes Rs 170 crore of 30 bank accounts in money laundering c
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...
ED attaches assets worth Rs 32.57 lakh
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to...
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