ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...

ED searches 5 locations in Karnataka in Ponzi scheme fraud case

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan...

ED arrests 3 promoters of Agri Gold Group of Companies in...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...